IMPALA HOLDINGS LIMITED filing history - Find and update company information

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IMPALA HOLDINGS LIMITED

Company number 06306909

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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)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
27 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	TM01	Termination of appointment of Samuel James Perowne as a director on 30 March 2022	View PDF Termination of appointment of Samuel James Perowne as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
15 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	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 - 1 page (1 page)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
02 Sep 2020	AP01	Appointment of Mr Samuel James Perowne as a director on 28 August 2020	View PDF Appointment of Mr Samuel James Perowne as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr William Edward Swift as a director on 28 August 2020	View PDF Appointment of Mr William Edward Swift as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Simon Charles True as a director on 23 July 2020	View PDF Termination of appointment of Simon Charles True as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	TM01	Termination of appointment of James Mcconville as a director on 15 May 2020	View PDF Termination of appointment of James Mcconville as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 27 February 2019	View PDF Appointment of Pearl Group Secretariat Services Limited as a secretary on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	TM02	Termination of appointment of Gerald Alistair Watson as a secretary on 27 February 2019	View PDF Termination of appointment of Gerald Alistair Watson as a secretary on 27 February 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AP01	Appointment of Mr Simon Charles True as a director on 29 August 2018	View PDF Appointment of Mr Simon Charles True as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
17 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	CH03	Secretary's details changed for Gerald Alistair Watson on 1 October 2009	View PDF Secretary's details changed for Gerald Alistair Watson on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Apr 2018	TM01	Termination of appointment of Fiona Jane Clutterbuck as a director on 31 March 2018	View PDF Termination of appointment of Fiona Jane Clutterbuck as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	PSC02	Notification of Phoenix Life Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Phoenix Life Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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