IMPEL COLLECTIVE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 13/01/2513 January 2025 | Appointment of Ms Jamila Cosma Sophia Mager as a director on 2025-01-02 |
| 13/01/2513 January 2025 | Appointment of Ms Jennifer Jane Mitchell as a director on 2025-01-02 |
| 13/01/2513 January 2025 | Termination of appointment of John Malcolm Telfer as a director on 2025-01-02 |
| 13/01/2513 January 2025 | Appointment of Mr Philip Paul Cialdella as a director on 2025-01-02 |
| 13/01/2513 January 2025 | Termination of appointment of Takuya Yamazaki as a director on 2025-01-02 |
| 13/01/2513 January 2025 | Termination of appointment of Mary Jo Mennella as a director on 2025-01-02 |
| 30/12/2430 December 2024 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Resolutions |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 02/02/242 February 2024 | Registration of charge 111526600001, created on 2024-02-01 |
| 23/11/2323 November 2023 | Appointment of Mr Dominic Joseph Mcdonald as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Termination of appointment of Sotirios Michael Hatjoullis as a director on 2023-11-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 22/02/2322 February 2023 | Appointment of Mr Takuya Yamazaki as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Appointment of Mr Sotirios Michael Hatjoullis as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Termination of appointment of Paul Tunkin as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Termination of appointment of Ryan Farley as a director on 2023-02-20 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 19/11/2119 November 2021 | Termination of appointment of Simon Douglas Harris as a director on 2021-11-12 |
| 19/11/2119 November 2021 | Appointment of Mr John Malcolm Telfer as a director on 2021-11-12 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MS SARAH JANE WILLIAMS |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 03/01/193 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/193 January 2019 | ADOPT ARTICLES 31/10/2018 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED PAUL TUNKIN |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED RYAN FARLEY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MARY JO MENNELLA |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR SIMON DOUGLAS HARRIS |
| 22/10/1822 October 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 8TH FLOOR 2 PANCRAS SQUARE LONDON N1C 4AG UNITED KINGDOM |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED JODY HART KLEIN |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED ANDREAS ALBERTUS LODEWIJK DE RAAFF |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURTON |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR MICHAEL STUART JOHN BOX |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR SIMON HOWARD PLATZ |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR JOHN SIMMONDS |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR DAVID KASSNER |
| 11/04/1811 April 2018 | CESSATION OF BUCKS MUSIC GROUP LIMITED AS A PSC |
| 11/04/1811 April 2018 | CESSATION OF RESERVOIR/REVERB MUSIC LTD AS A PSC |
| 11/04/1811 April 2018 | CESSATION OF MUSIC SALES LIMITED AS A PSC |
| 11/04/1811 April 2018 | NOTIFICATION OF PSC STATEMENT ON 09/04/2018 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR ANDREW HEATH |
| 16/01/1816 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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