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IMPAQ TECHNOLOGIES LIMITED

Company number SC614596

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2019	PSC05	Change of details for Aleron Limited as a person with significant control on 16 April 2019	View PDF Change of details for Aleron Limited as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
27 May 2019	CH01	Director's details changed for Mr John Rodgers on 21 May 2019	View PDF Director's details changed for Mr John Rodgers on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Mr John Rodgers as a director on 16 April 2019	View PDF Appointment of Mr John Rodgers as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
10 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jan 2019	PSC02	Notification of Aleron Limited as a person with significant control on 24 January 2019	View PDF Notification of Aleron Limited as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 24 January 2019	View PDF Withdrawal of a person with significant control statement on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	TM01	Termination of appointment of Neil David Forbes as a director on 24 January 2019	View PDF Termination of appointment of Neil David Forbes as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 24 January 2019	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AP01	Appointment of Mr Michael Alexander Bisset as a director on 24 January 2019	View PDF Appointment of Mr Michael Alexander Bisset as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AP01	Appointment of Mr Angus George Kerr as a director on 24 January 2019	View PDF Appointment of Mr Angus George Kerr as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 52	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 52 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-26 GBP 1 - link opens in a new window - 9 pages (9 pages)

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