| Date | Description |
|---|
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JANE CAREY |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL TILLEKERATNE |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE WALL |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-10 => 2022-06-30 |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TILDESLEY |
| 2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE ANN WALL / 13/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-10 => 2021-04-10 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2019-05-10 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL EUR 1504 |
| 2019-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPERIAL TOBACCO HOLDINGS LIMITED / 25/04/2019 |
| 2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPERIAL TOBACCO LIMITED / 25/04/2019 |
| 2019-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPERIAL TOBACCO LIMITED |
| 2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPERIAL TOBACCO HOLDINGS LIMITED / 25/04/2019 |
| 2019-04-29 |
update statutory_documents ADOPT ARTICLES 11/04/2019 |
| 2019-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-25 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL EUR 752 |
| 2019-04-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/04/19 |
| 2019-04-12 |
update statutory_documents REDUCE ISSUED CAPITAL 11/04/2019 |
| 2019-04-12 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL EUR 1.00 |
| 2019-04-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-11 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 1
11/04/19 STATEMENT OF CAPITAL EUR 1 |
| 2019-04-10 |
update statutory_documents CURREXT FROM 30/04/2020 TO 30/09/2020 |
| 2019-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |