IMPELLAM HOLDINGS LIMITED

Company number 00490212

Date	Type	Description	View / Download
19 Apr 2024	MR04	Satisfaction of charge 004902120026 in full	(1 page)
19 Apr 2024	MR04	Satisfaction of charge 004902120024 in full	(1 page)
19 Apr 2024	MR04	Satisfaction of charge 004902120027 in full	(1 page)
08 Jul 2023	AA	Full accounts made up to 30 December 2022	(35 pages)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
24 Mar 2023	TM02	Termination of appointment of Rebecca Jane Watson as a secretary on 3 March 2023	(1 page)
17 Mar 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 004902120026	(1 page)
17 Mar 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 004902120027	(1 page)
17 Mar 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 004902120024	(1 page)
16 Mar 2023	TM01	Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023	(1 page)
03 Feb 2023	CH01	Director's details changed for Mr Timothy Briant on 3 June 2022	(2 pages)
23 Jan 2023	AD02	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
18 Nov 2022	MR04	Satisfaction of charge 14 in full	(1 page)
05 Sep 2022	PSC02	Notification of Impellam Group Plc as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 5 September 2022	(2 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
29 Dec 2021	MR01	Registration of charge 004902120027, created on 17 December 2021	(66 pages)
14 Jul 2021	AA	Full accounts made up to 1 January 2021	(33 pages)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
10 Nov 2020	AA	Full accounts made up to 3 January 2020	(32 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
17 Mar 2020	AP01	Appointment of Mr Timothy Briant as a director on 20 February 2020	(2 pages)
18 Feb 2020	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
27 Jan 2020	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)