IMP SOFTWARE HOLDCO LIMITED

Company number 16662721 ·

Active

26 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-19 with updates · 5 pages View document
2 Jul 2026 Termination of appointment of Omri Benayoun as a director on 2026-07-01 · 1 page View document
2 Jul 2026 Appointment of Mr Paul Charles Vider as a director on 2026-07-01 · 2 pages View document
9 Feb 2026 Statement of capital following an allotment of shares on 2026-01-29 · 4 pages View document
25 Nov 2025 Director's details changed for Mr William Michael John Jordan on 2025-11-12 · 2 pages View document
12 Nov 2025 Director's details changed for Mr Mathew Truche-Gordon on 2025-11-12 · 2 pages View document
28 Oct 2025 Statement of capital following an allotment of shares on 2025-09-24 · 4 pages View document
27 Oct 2025 Statement of capital following an allotment of shares on 2025-09-24 · 4 pages View document
27 Oct 2025 Sub-division of shares on 2025-09-24 · 4 pages View document
27 Oct 2025 Statement of capital following an allotment of shares on 2025-09-24 · 3 pages View document
27 Oct 2025 Statement of capital following an allotment of shares on 2025-09-24 · 3 pages View document
24 Oct 2025 Notification of William Michael John Jordan as a person with significant control on 2025-09-24 · 2 pages View document
24 Oct 2025 Withdrawal of a person with significant control statement on 2025-10-24 · 2 pages View document
24 Oct 2025 Statement of capital following an allotment of shares on 2025-09-24 · 3 pages View document
24 Oct 2025 Change of share class name or designation · 2 pages View document
24 Oct 2025 Particulars of variation of rights attached to shares · 2 pages View document
10 Oct 2025 Memorandum and Articles of Association · 62 pages View document
10 Oct 2025 Resolutions · 2 pages View document
7 Oct 2025 Appointment of Mr Jonathan James Tinkler as a director on 2025-09-24 · 2 pages View document
7 Oct 2025 Appointment of Mr Mathew Truche-Gordon as a director on 2025-09-24 · 2 pages View document
7 Oct 2025 Appointment of William Jordan as a director on 2025-09-24 · 2 pages View document
24 Sep 2025 Registration of charge 166627210002, created on 2025-09-19 · 68 pages View document
24 Sep 2025 Registration of charge 166627210001, created on 2025-09-24 · 16 pages View document
29 Aug 2025 Appointment of Andrew Thomson Whiting as a director on 2025-08-29 · 2 pages View document
27 Aug 2025 Current accounting period shortened from 2026-08-31 to 2026-04-30 · 1 page View document
20 Aug 2025 Incorporation · 53 pages View document