IMPOSSIBREW LIMITED filing history - Find and update company information

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IMPOSSIBREW LIMITED

Company number 13014642

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CH01	Director's details changed for Mr Mark Wong on 3 January 2024	View PDF Director's details changed for Mr Mark Wong on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	PSC04	Change of details for Mr Mark Wong as a person with significant control on 17 November 2023	View PDF Change of details for Mr Mark Wong as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AD01	Registered office address changed from PO Box 01-172 No.1 Spinningfields Quay Street Manchester M3 3JE England to 124 City Road, London 124 City Road London EC1V 2NX on 4 October 2023	View PDF Registered office address changed from PO Box 01-172 No.1 Spinningfields Quay Street Manchester M3 3JE England to 124 City Road, London 124 City Road London EC1V 2NX on 4 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2022 GBP 13.54142	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2022 GBP 13.54142 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 13.54142 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 13.54142 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to PO Box 01-172 No.1 Spinningfields Quay Street Manchester M3 3JE on 19 August 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to PO Box 01-172 No.1 Spinningfields Quay Street Manchester M3 3JE on 19 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 08/12/2021	View PDF Resolutions RES13 ‐ Re-sub division 08/12/2021 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 10.84825	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 10.84825 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH02	Sub-division of shares on 8 December 2021	View PDF Sub-division of shares on 8 December 2021 - link opens in a new window - 7 pages (7 pages)
16 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	CH01	Director's details changed for Mr Mark Wong on 16 June 2021	View PDF Director's details changed for Mr Mark Wong on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC04	Change of details for Mr Mark Wong as a person with significant control on 24 May 2021	View PDF Change of details for Mr Mark Wong as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AD01	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS England to Kemp House 152-160 City Road London EC1V 2NX on 16 June 2021	View PDF Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS England to Kemp House 152-160 City Road London EC1V 2NX on 16 June 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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