IMPELLO LIMITED

Company number 04558469

Date	Type	Description	View / Download
07 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 206,077	(4 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
26 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 204,477	(4 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 175(5)(a)/transitional provisions & savings 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Nicholas Martin Humphrey as a director on 26 June 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Bianca Swanston as a director on 27 June 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Colin Crooks as a director on 6 April 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Brian Charles Davis as a director on 6 April 2020	(1 page)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 204,017	(4 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 203,887	(4 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
07 Aug 2019	AP01	Appointment of Mr Robert Joseph Henderson as a director on 1 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Susannah Dallison Collier as a director on 1 August 2019	(1 page)
22 Mar 2019	AD01	Registered office address changed from Columbus House Westwood Business Park Coventry CV4 8HS England to Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS on 22 March 2019	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(13 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
10 Aug 2018	SH08	Change of share class name or designation	(4 pages)