IMPALA GROUP MIDCO LIMITED: Filings
Overview
| Company Name | IMPALA GROUP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13152801 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for IMPALA GROUP MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guy Andrew Warren as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Mr James Arthur Colquhoun on Feb 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Mr James Arthur Colquhoun as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iveta Cabajova as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Montagu Vi Nominees Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Graham Hislop as a director on Aug 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christoph Severin Leitner-Dietmaier as a director on Aug 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Andrew Warren as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Iveta Cabajova as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 131528010001, created on Feb 10, 2022 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2021
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Mar 01, 2021 | 6 pages | SH02 | ||||||||||
Registered office address changed from 2 More London Riverside 3rd Floor London SE1 2AP United Kingdom to 15 Bonhill Street London EC2A 4DN on Mar 19, 2021 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0