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IMPOSSIBREW LIMITED

Company number 13014642

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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)
26 Jul 2022 AA Micro company accounts made up to 30 November 2021
17 Dec 2021 MA Memorandum and Articles of Association
17 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 08/12/2021
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 10.84825
10 Dec 2021 SH02 Sub-division of shares on 8 December 2021
16 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
16 Jun 2021 CH01 Director's details changed for Mr Mark Wong on 16 June 2021
16 Jun 2021 PSC04 Change of details for Mr Mark Wong as a person with significant control on 24 May 2021
16 Jun 2021 AD01 Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS England to Kemp House 152-160 City Road London EC1V 2NX on 16 June 2021
12 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted