Companies House does not verify the accuracy of the information filed

IMPELLO LIMITED

Company number 04558469

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 177,128.18	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 177,128.18 - link opens in a new window - 22 pages (22 pages)
11 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ 29/07/2014	View PDF Resolutions RES13 ‐ 29/07/2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	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 - 47 pages (47 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
25 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)
24 Dec 2013	MR01	Registration of charge 045584690006	View PDF Registration of charge 045584690006 - link opens in a new window - 54 pages (54 pages)
14 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	CH01	Director's details changed for Darren Spencer Braham on 28 January 2011	View PDF Director's details changed for Darren Spencer Braham on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 176,913.73	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 176,913.73 - link opens in a new window - 23 pages (23 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
05 Feb 2013	AP01	Appointment of Dr John Edward Roberts as a director	View PDF Appointment of Dr John Edward Roberts as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)
12 Sep 2012	AD01	Registered office address changed from 19 South Audley Street London W1K 2NU on 12 September 2012	View PDF Registered office address changed from 19 South Audley Street London W1K 2NU on 12 September 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
26 Apr 2012	AP01	Appointment of Ian Brothwell as a director	View PDF Appointment of Ian Brothwell as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	TM01	Termination of appointment of Michael Storey as a director	View PDF Termination of appointment of Michael Storey as a director - link opens in a new window - 1 page (1 page)
11 Nov 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
06 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
28 Mar 2011	TM01	Termination of appointment of John Jeffs as a director	View PDF Termination of appointment of John Jeffs as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

IMPELLO LIMITED

Filter by category