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IMPERIUM FLOORING LIMITED

Company number 13332527

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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 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 April 2024 GBP 202	View PDF Statement of capital following an allotment of shares on 28 April 2024 GBP 202 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to K2 Bond Street Hull HU1 3EN on 5 April 2024	View PDF Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to K2 Bond Street Hull HU1 3EN on 5 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2022	PSC04	Change of details for Mr Shayne Lewis Berry as a person with significant control on 15 August 2022	View PDF Change of details for Mr Shayne Lewis Berry as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Shayne Lewis Berry on 15 August 2022	View PDF Director's details changed for Mr Shayne Lewis Berry on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD01	Registered office address changed from 182 Front Street Chester-Le-Street Co. Durham DH3 3AZ United Kingdom to 19 Albion Street Hull East Yorkshire HU1 3TG on 14 October 2022	View PDF Registered office address changed from 182 Front Street Chester-Le-Street Co. Durham DH3 3AZ United Kingdom to 19 Albion Street Hull East Yorkshire HU1 3TG on 14 October 2022 - link opens in a new window - 1 page (1 page)
29 May 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-13 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-13 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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