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IMPERIUM GLOBAL SEARCH LTD

Company number 12130887

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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)
06 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
13 Nov 2023 MR01 Registration of charge 121308870001, created on 7 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 CH01 Director's details changed for Mr Daniel Aaron Williams on 20 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
07 Dec 2022 SH10 Particulars of variation of rights attached to shares
07 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 MA Memorandum and Articles of Association
12 May 2022 TM01 Termination of appointment of Toby William Harris as a director on 4 May 2022
21 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 CH01 Director's details changed for Mr Richard Goodall on 24 March 2021
20 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2020 SH10 Particulars of variation of rights attached to shares
01 Sep 2020 SH08 Change of share class name or designation
28 Jul 2020 CH01 Director's details changed for Mr Toby Harris on 28 July 2020
30 Jan 2020 CH01 Director's details changed for Mr Daniel Aaron Williams on 29 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Daniel William on 29 January 2020
17 Jan 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
18 Dec 2019 CH01 Director's details changed for Mr Toby Harris on 17 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates