IMPERO SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 06106013 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2007 |
| Age | 17 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
IMPERO SOLUTIONS LIMITED is an active private limited company with number 06106013. It was incorporated 17 years, 3 months, 14 days ago, on 14 February 2007. The company address is Seventh Floor, East West Seventh Floor, East West, Nottingham, NG1 5FS, England.
Company Fillings
Termination director company with name termination date
Date: 11 Apr 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin David Reilly
Termination date: 2024-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2024
Action Date: 29 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-29
Charge number: 061060130007
Documents
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Cessation of a person with significant control
Date: 28 Feb 2024
Action Date: 14 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-14
Psc name: Impero Holdings Ltd
Documents
Cessation of a person with significant control
Date: 28 Feb 2024
Action Date: 14 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-14
Psc name: Impala Bidco Limited
Documents
Accounts with accounts type full
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Change to a person with significant control
Date: 20 Mar 2023
Action Date: 11 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Impero Holdings Ltd
Change date: 2022-01-11
Documents
Change to a person with significant control
Date: 20 Mar 2023
Action Date: 11 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-11
Psc name: Impero Developments Ltd
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-11
Officer name: Fraser David Robert Crawford
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Address
Type: AD01
New address: Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS
Old address: Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS
Change date: 2022-01-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 17 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-17
Charge number: 061060130006
Documents
Mortgage satisfy charge full
Date: 13 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061060130005
Documents
Accounts with accounts type full
Date: 26 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Accounts with accounts type full
Date: 30 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 07 Aug 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-25
Capital : 4,455,328 GBP
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Fuller
Termination date: 2019-12-12
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fraser David Robert Crawford
Appointment date: 2019-10-07
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-30
Officer name: Andrew William Parr
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin David Reilly
Appointment date: 2019-07-22
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: James Grew
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Samuel William David Pemberton
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Notification of a person with significant control
Date: 01 Mar 2018
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Impala Bidco Limited
Notification date: 2017-07-31
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-25
Officer name: Mr Andrew William Parr
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Peter Forster
Termination date: 2018-02-01
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-05
Officer name: Mr Richard Fuller
Documents
Cessation of a person with significant control
Date: 05 Dec 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Connection Capital Llp
Cessation date: 2017-07-31
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Pointen
Termination date: 2017-12-05
Documents
Mortgage satisfy charge full
Date: 23 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061060130003
Documents
Mortgage satisfy charge full
Date: 23 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061060130001
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-31
Charge number: 061060130005
Documents
Accounts with accounts type full
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 26 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061060130002
Documents
Mortgage satisfy charge full
Date: 26 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061060130004
Documents
Change account reference date company previous shortened
Date: 25 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type full
Date: 02 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Pointen
Appointment date: 2016-08-18
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Smith
Termination date: 2016-06-13
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 28 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-28
Officer name: Mr James Grew
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 28 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nikki Annison
Appointment date: 2015-12-28
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 28 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Alexander Garrett
Termination date: 2015-12-28
Documents
Accounts with accounts type small
Date: 02 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul Valentine
Termination date: 2015-10-16
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Forster
Appointment date: 2015-10-16
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel William David Pemberton
Appointment date: 2015-10-16
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Alexander Garrett
Appointment date: 2015-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2015
Action Date: 16 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061060130004
Charge creation date: 2015-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2015
Action Date: 16 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061060130003
Charge creation date: 2015-10-16
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-12
Officer name: Sashah James Eftekhar-Khonssari
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Change person director company with change date
Date: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Paul Valentine
Change date: 2015-03-12
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2015
Action Date: 21 Jan 2015
Category: Address
Type: AD01
New address: Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS
Change date: 2015-01-21
Old address: 21 Jubilee Drive Loughborough Leicestershire LE11 5XS
Documents
Accounts with accounts type full
Date: 24 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-18
Old address: 11 High Street, Ruddington Nottingham Nottinghamshire NG11 6DT
Documents
Termination secretary company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lee Tuck
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamid Khakbiz
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Tuck
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Smith
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sashah James Eftekhar-Khonssari
Documents
Resolution
Date: 04 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061060130002
Documents
Mortgage create with deed with charge number
Date: 28 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061060130001
Documents
Resolution
Date: 02 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 13 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-13
Officer name: Mr Jonathan Valentine
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2013
Action Date: 14 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-14
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2012
Action Date: 14 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-14
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2011
Action Date: 14 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-14
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Resolution
Date: 08 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hamid Reza Khakbiz
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 14 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-14
Documents
Change person secretary company with change date
Date: 30 Mar 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-11
Officer name: Lee David Tuck
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Valentine
Change date: 2010-02-11
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lee David Tuck
Change date: 2010-02-11
Documents
Capital return purchase own shares
Date: 29 Mar 2010
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 17 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/02/2008 to 31/03/2008
Documents
Legacy
Date: 19 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 01/11/08\gbp si 2@1=2\gbp ic 2/4\
Documents
Legacy
Date: 14 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/08; full list of members
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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