IMPERO SOLUTIONS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025

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08/05/258 May 2025

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08/05/258 May 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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08/05/258 May 2025

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28/02/2528 February 2025 Confirmation statement made on 2025-02-14 with no updates

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07/08/247 August 2024 Termination of appointment of Gilbert Benjamin Kamieniecky as a director on 2024-08-06

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07/08/247 August 2024 Appointment of Mr Michael Doherty as a director on 2024-08-06

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01/07/241 July 2024 Termination of appointment of Nikki Annison as a director on 2024-05-31

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01/07/241 July 2024 Appointment of Mr Gilbert Benjamin Kamieniecky as a director on 2024-06-06

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01/07/241 July 2024 Appointment of Mr Tobias Hartmann as a director on 2024-06-06

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11/04/2411 April 2024 Termination of appointment of Justin David Reilly as a director on 2024-03-25

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04/03/244 March 2024 Registration of charge 061060130007, created on 2024-02-29

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28/02/2428 February 2024 Confirmation statement made on 2024-02-14 with no updates

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28/02/2428 February 2024 Cessation of Impero Holdings Ltd as a person with significant control on 2024-02-14

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28/02/2428 February 2024 Cessation of Impala Bidco Limited as a person with significant control on 2024-02-14

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12/01/2412 January 2024 Full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-02-14 with no updates

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20/03/2320 March 2023 Change of details for Impero Developments Ltd as a person with significant control on 2022-01-11

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20/03/2320 March 2023 Change of details for Impero Holdings Ltd as a person with significant control on 2022-01-11

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16/01/2316 January 2023 Termination of appointment of Fraser David Robert Crawford as a director on 2022-11-11

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12/10/2212 October 2022 Full accounts made up to 2021-12-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-14 with no updates

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11/01/2211 January 2022 Registered office address changed from Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS to Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS on 2022-01-11

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20/12/2120 December 2021 Registration of charge 061060130006, created on 2021-12-17

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13/12/2113 December 2021 Satisfaction of charge 061060130005 in full

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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02/12/162 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/08/1623 August 2016 DIRECTOR APPOINTED MR ROBERT POINTEN

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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10/03/1610 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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08/01/168 January 2016 DIRECTOR APPOINTED MR JAMES GREW

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08/01/168 January 2016 DIRECTOR APPOINTED MISS NIKKI ANNISON

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT

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02/12/152 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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26/10/1526 October 2015 DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT

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26/10/1526 October 2015 DIRECTOR APPOINTED MR DARREN FORSTER

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26/10/1526 October 2015 DIRECTOR APPOINTED MR SAMUEL WILLIAM DAVID PEMBERTON

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VALENTINE

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061060130004

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061060130003

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR SASHAH EFTEKHAR-KHONSSARI

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12/03/1512 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL VALENTINE / 12/03/2015

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
21 JUBILEE DRIVE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5XS

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24/12/1424 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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18/06/1418 June 2014 APPOINTMENT TERMINATED, SECRETARY LEE TUCK

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
11 HIGH STREET, RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6DT

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18/06/1418 June 2014 DIRECTOR APPOINTED ANDREW SMITH

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18/06/1418 June 2014 DIRECTOR APPOINTED MR SASHAH JAMES EFTEKHAR-KHONSSARI

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR LEE TUCK

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR HAMID KHAKBIZ

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061060130002

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04/06/144 June 2014 ADOPT ARTICLES 22/05/2014

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061060130001

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02/05/142 May 2014 VARYING SHARE RIGHTS AND NAMES

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VALENTINE / 13/03/2014

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20/03/1420 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/07/108 July 2010 AGREEMENT FOR TRANSFER OF SHARES/APPT DIRECTOR 05/04/2010

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10/05/1010 May 2010 DIRECTOR APPOINTED HAMID REZA KHAKBIZ

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID TUCK / 11/02/2010

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30/03/1030 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID TUCK / 11/02/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VALENTINE / 11/02/2010

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29/03/1029 March 2010 RETURN OF PURCHASE OF OWN SHARES

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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14/02/0814 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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20/02/0720 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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