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IMPELLAM GROUP LIMITED

Company number 06511961

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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)
13 Mar 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 22 February 2024
  • GBP 444,982.64
08 Mar 2024 SH03 Purchase of own shares.
23 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
14 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 22 January 2024
  • GBP 445,117.20
14 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 24 January 2024
  • GBP 445,022.64
14 Feb 2024 SH03 Purchase of own shares.
01 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dorectors be authorised ti take all such action that may be appropriate for the scheme 17/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 MA Memorandum and Articles of Association
30 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 18 January 2024
  • GBP 445,365.28
30 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 17 January 2024
  • GBP 445,372.29
30 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 19 January 2024
  • GBP 445,147.84
30 Jan 2024 SH03 Purchase of own shares.
12 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 11 December 2023
  • GBP 445,475.46
12 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 18 December 2023
  • GBP 445,379.27
12 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 15 December 2023
  • GBP 445,413.99
12 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 14 December 2023
  • GBP 445,437.46
12 Jan 2024 SH03 Purchase of own shares.
12 Jan 2024 SH03 Purchase of own shares.
18 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 27 November 2023
  • GBP 445,898.17
18 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 4 December 2023
  • GBP 445,772.28
18 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 8 December 2023
  • GBP 445,600.46
18 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 5 December 2023
  • GBP 445,720.60
18 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 29 November 2023
  • GBP 445,822.28
18 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 28 November 2023
  • GBP 445,851.18
18 Dec 2023 SH03 Purchase of own shares.