IMPALA DIGITAL LIMITED
| Status | ACTIVE |
| Company No. | 12361064 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2019 |
| Age | 4 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
IMPALA DIGITAL LIMITED is an active private limited company with number 12361064. It was incorporated 4 years, 5 months, 4 days ago, on 12 December 2019. The company address is 7th Floor, One Stratford Place Westfield Stratford City 7th Floor, One Stratford Place Westfield Stratford City, London, E20 1EJ, England.
Company Fillings
Change corporate secretary company with change date
Date: 06 May 2024
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ladbrokes Coral Corporate Secretaries Limited
Change date: 2023-06-30
Documents
Change to a person with significant control
Date: 06 May 2024
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-30
Psc name: Entain Holdings (Uk) Limited
Documents
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Alexander Sutters
Appointment date: 2024-02-16
Documents
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-16
Officer name: Mr Benjamin William Edward Morgan
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-16
Officer name: Peter Marcus
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Paul Batram
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: William George Harry Longton
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Address
Type: AD01
New address: 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ
Change date: 2023-08-21
Old address: 3rd Floor One New Change London EC4M 9AF United Kingdom
Documents
Accounts with accounts type full
Date: 11 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 08 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jossef Roll
Termination date: 2022-10-19
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tsemah Tzahi Asulin
Termination date: 2022-10-19
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Entain Holdings (Uk) Limited
Change date: 2022-10-31
Documents
Confirmation statement with updates
Date: 23 May 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Change to a person with significant control
Date: 23 May 2022
Action Date: 07 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-07
Psc name: Gvc Holdings (Uk) Limited
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-31
Officer name: Mr Peter Marcus
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-28
Officer name: Robert Andrew Jones
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-10
Officer name: Mr Robert Andrew Jones
Documents
Certificate change of name company
Date: 26 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gvc (impala) LIMITED\certificate issued on 26/11/21
Documents
Gazette filings brought up to date
Date: 16 Nov 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 15 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Michael Charles Leadbeater
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Resolution
Date: 12 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 03 Apr 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gvc Holdings (Uk) Limited
Change date: 2021-03-29
Documents
Appoint person director company with name date
Date: 02 Apr 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jossef Roll
Appointment date: 2021-03-29
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-29
Officer name: Mr. Tsemah Tzahi Asulin
Documents
Change to a person with significant control
Date: 01 Apr 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-29
Psc name: Gvc Holdings (Uk) Limited
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 29 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-29
Capital : 1,000 GBP
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
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