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Dato Capital United Kingdom

Implex LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-11-30

Details

Company type Private Limited Company, Active
Company Number 12326989
Universal Entity Code3898-8649-9829-7097
Record last updated Sunday, June 18, 2023 6:43:29 AM UTC
Official Address 15 Waring Avenue St. Helens England Wa92qq Parr
There are 16 companies registered at this street
Postal Code WA92QQ
Sector Public houses and bars

Charts

Visits

IMPLEX LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Registry Jan 31, 2023 Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jan 30, 2023 Appointment of a man as Shareholder (50-75%) As a Member Of a Firm, Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%), Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) As a Member Of a Firm, Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%), Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With 50-75% Of Voting Rights
Registry Jan 30, 2023 Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Oct 20, 2022 Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Member Of a Firm, Shareholder (25-50%) As a Trustee Of a Trust, Shareholder (25-50%), Trustee Of a Trust With More 25-50% Of Voting Rights, Member Of a Firm With 25-50% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Member Of a Firm, Shareholder (25-50%) As a Trustee Of a Trust, Shareholder (25-50%), Trustee Of a Trust With More 25-50% Of Voting Rights, Member Of a Firm With 25-50% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 20, 2022 Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Aug 5, 2022 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Trustee Of a Trust, Shareholder (25-50%) As a Member Of a Firm, Trustee Of a Trust With More 25-50% Of Voting Rights, Member Of a Firm With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Trustee Of a Trust, Shareholder (25-50%) As a Member Of a Firm, Trustee Of a Trust With More 25-50% Of Voting Rights, Member Of a Firm With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Aug 5, 2022 Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jul 11, 2022 Resignation of one Director Resignation of one Director
Registry Jul 11, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 11, 2022 Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry May 23, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2022 Appointment of a man as Administration and Director Appointment of a man as Administration and Director
Registry Apr 25, 2022 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Shareholder (25-50%) As a Trustee Of a Trust, Shareholder (25-50%) As a Member Of a Firm, Member Of a Firm With 25-50% Of Voting Rights, Trustee Of a Trust With More 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Shareholder (25-50%) As a Trustee Of a Trust, Shareholder (25-50%) As a Member Of a Firm, Member Of a Firm With 25-50% Of Voting Rights, Trustee Of a Trust With More 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 25, 2022 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 13, 2021 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Registry Apr 13, 2021 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Feb 25, 2021 Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 25, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jan 3, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 18, 2020 Appointment of a woman Appointment of a woman
Registry Nov 21, 2019 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights

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