IMPELLO LIMITED

Company number 04558469

Date	Type	Description	View / Download
19 Dec 2023	AP01	Appointment of Ms Nicola Joy Bannock as a director on 30 November 2023	(2 pages)
13 Dec 2023	TM01	Termination of appointment of Anthony Edward Keeling as a director on 30 November 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Nicholas Martin Humphrey as a director on 30 November 2023	(1 page)
13 Dec 2023	TM02	Termination of appointment of Malcolm Victor Henchley as a secretary on 30 November 2023	(1 page)
13 Dec 2023	AP04	Appointment of Pecten Secretaries Limited as a secretary on 30 November 2023	(2 pages)
13 Dec 2023	AD01	Registered office address changed from Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England to Shell Centre York Road London SE1 7NA on 13 December 2023	(1 page)
04 Dec 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
04 Dec 2023	MR04	Satisfaction of charge 045584690006 in full	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	(4 pages)
03 Aug 2023	AP01	Appointment of Mr Robert Joseph Henderson as a director on 1 August 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Colin Andrew Crooks as a director on 1 August 2023	(1 page)
03 Aug 2023	AP01	Appointment of Mr Anthony Edward Keeling as a director on 1 August 2023	(2 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 215,705	(4 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	(4 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 213,311	(4 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 March 2022 GBP 209,311	(4 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 209,075	(4 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 207,305	(4 pages)
18 Jan 2022	TM01	Termination of appointment of Robert Joseph Henderson as a director on 18 January 2022	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	(4 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 207,107	(4 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 206,457	(4 pages)