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IMPERIUM LABS HOLDINGS LTD

Company number 14970043

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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)
08 Mar 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	PSC01	Notification of Baudouin Berend Borghans as a person with significant control on 22 August 2023	View PDF Notification of Baudouin Berend Borghans as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC04	Change of details for Mr Charles Joseph Morgan as a person with significant control on 22 August 2023	View PDF Change of details for Mr Charles Joseph Morgan as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of 1 ordinary share in capital of imperioum labs LTD 22/08/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Aquisition of 1 ordinary share in capital of imperioum labs LTD 22/08/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AD01	Registered office address changed from C/O Taxgem Ltd 63a Hough Lane Leyland Lancashire PR25 2SA United Kingdom to C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA on 30 August 2023	View PDF Registered office address changed from C/O Taxgem Ltd 63a Hough Lane Leyland Lancashire PR25 2SA United Kingdom to C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA on 30 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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