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IMPALA GROUP MIDCO LIMITED

Company number 13152801

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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)
16 Feb 2024	CH01	Director's details changed for Mr James Arthur Colquhoun on 5 February 2024	View PDF Director's details changed for Mr James Arthur Colquhoun on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
14 Dec 2023	AP01	Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023	View PDF Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Iveta Cabajova as a director on 1 December 2023	View PDF Termination of appointment of Iveta Cabajova as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC05	Change of details for Montagu Vi Nominees Limited as a person with significant control on 25 July 2022	View PDF Change of details for Montagu Vi Nominees Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
23 Aug 2022	TM01	Termination of appointment of Graham Hislop as a director on 16 August 2022	View PDF Termination of appointment of Graham Hislop as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Christoph Severin Leitner-Dietmaier as a director on 16 August 2022	View PDF Termination of appointment of Christoph Severin Leitner-Dietmaier as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Mr Guy Andrew Warren as a director on 16 August 2022	View PDF Appointment of Mr Guy Andrew Warren as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Ms Iveta Cabajova as a director on 16 August 2022	View PDF Appointment of Ms Iveta Cabajova as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	MR01	Registration of charge 131528010001, created on 10 February 2022	View PDF Registration of charge 131528010001, created on 10 February 2022 - link opens in a new window - 60 pages (60 pages)
09 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 4,077,575.68	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 4,077,575.68 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	AD01	Registered office address changed from 2 More London Riverside 3rd Floor London SE1 2AP United Kingdom to 15 Bonhill Street London EC2A 4DN on 19 March 2021	View PDF Registered office address changed from 2 More London Riverside 3rd Floor London SE1 2AP United Kingdom to 15 Bonhill Street London EC2A 4DN on 19 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-22 USD 1	View PDF Incorporation Statement of capital on 2021-01-22 USD 1 - link opens in a new window - 35 pages (35 pages)

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IMPALA GROUP MIDCO LIMITED

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