IMPULSE CORPORATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Registered office address changed from Unit 1 Beata Road Chesterton Newcastle Staffs ST5 7UT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-12-16 |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Appointment of a voluntary liquidator |
| 09/11/249 November 2024 | Declaration of solvency |
| 23/10/2423 October 2024 | Satisfaction of charge 087300140001 in full |
| 23/10/2423 October 2024 | Satisfaction of charge 087300140002 in full |
| 23/10/2423 October 2024 | Satisfaction of charge 087300140003 in full |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Change of share class name or designation |
| 04/07/244 July 2024 | Change of share class name or designation |
| 04/07/244 July 2024 | Resolutions |
| 03/07/243 July 2024 | Change of details for Mr Craig John Wright as a person with significant control on 2024-06-25 |
| 01/05/241 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Memorandum and Articles of Association |
| 28/10/2228 October 2022 | Particulars of variation of rights attached to shares |
| 28/10/2228 October 2022 | Change of share class name or designation |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM UNIT 15 GALVESTON GROVE OLDFIELDS BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ST4 3PE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STONE / 18/08/2017 |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/03/174 March 2017 | COMPANY NAME CHANGED IMPULSE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/03/17 |
| 21/02/1721 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN WRIGHT / 16/10/2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | ADOPT ARTICLES 13/05/2015 |
| 13/05/1513 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 100 |
| 12/05/1512 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 95 |
| 29/04/1529 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1529 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 55.00 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087300140002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN WRIGHT / 10/11/2014 |
| 10/11/1410 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR CRAIG STONE |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 |
| 20/01/1420 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 100 |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MR CRAIG STONE |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087300140001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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