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IMPALA PARTNERSHIP LIMITED

Company number 04804985

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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)
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 7,268,253.20
09 Nov 2009 AP01 Appointment of Philip Arthur Cleaver as a director
03 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2009 SH08 Change of share class name or designation
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2009 363a Return made up to 07/06/09; full list of members
29 May 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
10 Mar 2009 288b Appointment terminated director timothy levett
17 Dec 2008 288b Appointment terminated director stuart miller
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 07/06/08; full list of members
13 Mar 2008 88(2) Ad 11/03/08\gbp si 7408@0.1=740.8\gbp ic 62649/63389.8\
26 Jun 2007 88(2)R Ad 26/04/07--------- £ si 3704@.1
12 Jun 2007 363a Return made up to 07/06/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: caspian house the waterfront elstree hertfordshire WD6 3BS
04 May 2007 288a New director appointed
04 May 2007 288b Director resigned
04 May 2007 AA Group of companies' accounts made up to 31 December 2006
12 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
15 Sep 2006 128(3) Statement of rights variation attached to shares
04 Sep 2006 128(3) Statement of rights variation attached to shares
05 Jul 2006 363s Return made up to 07/06/06; full list of members
05 Jul 2006 88(2)R Ad 27/04/06-03/05/06 £ si 7408@.1=740 £ ic 61538/62278
24 May 2006 128(3) Statement of rights variation attached to shares
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/09/03