- Company Overview for IMPERIUM GLOBAL SEARCH LTD (12130887)
- Filing history for IMPERIUM GLOBAL SEARCH LTD (12130887)
- People for IMPERIUM GLOBAL SEARCH LTD (12130887)
- Charges for IMPERIUM GLOBAL SEARCH LTD (12130887)
- More for IMPERIUM GLOBAL SEARCH LTD (12130887)
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) |
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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
|
|
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
|
|
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 |