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Imperial Innovations LTD, United Kingdom

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IMPERIAL INNOVATIONS LTD
IMPERIAL INNOVATIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15606153
Universal Entity Code4318-9840-2631-4953
Record last updated Sunday, March 31, 2024 1:35:11 PM UTC
Official Address 12 Unit River Bridge Business Centre Rhymney Road Penylan
There are 34 companies registered at this street
Postal Code CF239FP
Sector Dormant Company

Charts

Visits

IMPERIAL INNOVATIONS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 30, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 20, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2021 Appointment of a woman Appointment of a woman
Registry Mar 26, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 31, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 31, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Jan 26, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2013 Annual return Annual return
Registry Jul 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2013 Appointment of a man as Director 2060... Appointment of a man as Director 2060...
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of a woman Resignation of a woman
Registry Jul 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 2012 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Sep 22, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Financials May 4, 2010 Annual accounts Annual accounts
Registry Sep 1, 2009 Annual return Annual return
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Miscellaneous document Miscellaneous document
Registry Mar 4, 2008 Resignation of a director Resignation of a director
Registry Feb 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2007 Annual return Annual return
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 24, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 24, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 4, 2006 Annual return Annual return
Registry Sep 26, 2006 Annual return 2060... Annual return 2060...
Registry Sep 18, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2006 Notice of change of directors or secretaries or in their particulars 2060... Notice of change of directors or secretaries or in their particulars 2060...
Registry Jun 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars 2060... Notice of change of directors or secretaries or in their particulars 2060...
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars 2060... Notice of change of directors or secretaries or in their particulars 2060...
Financials May 26, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 6, 2006 Memorandum of association Memorandum of association
Registry Jan 3, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 28, 2005 Change of name certificate Change of name certificate
Registry Aug 31, 2005 Annual return Annual return
Registry Jun 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2005 Shares agreement Shares agreement
Registry May 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 2005 Memorandum of association Memorandum of association
Registry May 18, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 18, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Registry Sep 29, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2004 Annual return Annual return
Registry Aug 31, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Resignation of one Venture Capital and one Director (a man) Resignation of one Venture Capital and one Director (a man)
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Sep 11, 2003 Annual return Annual return
Registry Aug 19, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 19, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 19, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Jul 8, 2003 Resignation of a director 2060... Resignation of a director 2060...
Registry Jul 1, 2003 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Jul 1, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 11, 2003 Resignation of a woman Resignation of a woman
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Appointment of a director Appointment of a director
Registry Mar 25, 2003 Appointment of a man as Director Appointment of a man as Director

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