SH01 |
Capital declared on Sun, 31st Dec 2023: 80.69 GBP
filed on: 13th, February 2024
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Nov 2023
filed on: 29th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Tue, 14th Nov 2023 - the day director's appointment was terminated
filed on: 17th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 14th Nov 2023 new director was appointed.
filed on: 17th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Nov 2023 new director was appointed.
filed on: 16th, November 2023
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 14th Nov 2023 - the day director's appointment was terminated
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 30th Sep 2023: 73.65 GBP
filed on: 31st, October 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 30th Sep 2023: 73.63 GBP
filed on: 30th, October 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 30th Jun 2023: 70.96 GBP
filed on: 18th, August 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 30th Jun 2023: 70.95 GBP
filed on: 17th, August 2023
|
capital |
Free Download
(6 pages)
|
CH01 |
On Wed, 1st Sep 2021 director's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed imperial investment ventures LIMITEDcertificate issued on 01/06/23
filed on: 1st, June 2023
|
change of name |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Mar 2023: 64.65 GBP
filed on: 21st, April 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 31st Mar 2023: 64.69 GBP
filed on: 21st, April 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 31st Mar 2023: 61.24 GBP
filed on: 17th, April 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 31st Mar 2023: 60.35 GBP
filed on: 13th, April 2023
|
capital |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2023
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 25th Jan 2023: 56.78 GBP
filed on: 28th, March 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, February 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, February 2023
|
incorporation |
Free Download
(33 pages)
|
SH01 |
Capital declared on Fri, 3rd Feb 2023: 56.28 GBP
filed on: 20th, February 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 31st Dec 2022: 56.27 GBP
filed on: 14th, February 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Nov 2022
filed on: 30th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 30th Sep 2022: 55.98 GBP
filed on: 25th, October 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 30th Jun 2022: 55.65 GBP
filed on: 11th, July 2022
|
capital |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 7th, July 2022
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(15 pages)
|
AD01 |
Address change date: Thu, 26th May 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
filed on: 26th, May 2022
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 31st Mar 2022: 48.75 GBP
filed on: 12th, May 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, April 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, April 2022
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Capital declared on Fri, 31st Dec 2021: 47.23 GBP
filed on: 27th, January 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Nov 2021
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 30th Sep 2021: 49.15 GBP
filed on: 18th, October 2021
|
capital |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, October 2021
|
gazette |
Free Download
|
AA |
Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(12 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 21st, September 2021
|
gazette |
Free Download
(1 page)
|
TM02 |
Sat, 31st Oct 2020 - the day secretary's appointment was terminated
filed on: 5th, August 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 30th Jun 2021: 40.75 GBP
filed on: 5th, August 2021
|
capital |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Sun, 1st Nov 2020
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 31st Dec 2020: 33.41 GBP
filed on: 12th, May 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2021: 34.94 GBP
filed on: 12th, May 2021
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 20th Apr 2021. New Address: Devonshire House 60 Goswell Road London EC1M 7AD. Previous address: Fradley Distribution Park Wood End Ln Lichfield WS13 8NE United Kingdom
filed on: 20th, April 2021
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 30th Jun 2020
filed on: 19th, April 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 25th Nov 2020
filed on: 29th, January 2021
|
confirmation statement |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, December 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 23rd, December 2020
|
resolution |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 9th Dec 2020 - 21.00 GBP
filed on: 23rd, December 2020
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 28th Sep 2020: 22.00 GBP
filed on: 16th, November 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, October 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, October 2020
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2019
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on Tue, 26th Nov 2019: 1.00 GBP
|
capital |
|