IMPELLAM GROUP LIMITED

Q: What is the latest filing for IMPELLAM GROUP LIMITED?

The latest filing was on 31/03/2026: **Termination of appointment** of Timothy Briant as a secretary on 2026-03-31.

Key Data

Status

Active

Company No.

06511961

Incorporation date

21/02/2008

Size

Group

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2008)

31/03/2026

Termination of appointment of Timothy Briant as a secretary on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Timothy Briant as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Simon Ian Moore as a director on 2026-03-31

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

08/07/2025

Group of companies' accounts made up to 2025-01-03

View PDF (90 pages)

27/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (5 pages)

25/02/2025

Change of details for Headfirst Global Plc as a person with significant control on 2024-07-02

View PDF (2 pages)

01/08/2024

Registration of charge 065119610013, created on 2024-07-29

View PDF (13 pages)

11/07/2024

Group of companies' accounts made up to 2024-01-05

View PDF (97 pages)

04/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

02/05/2024

Secretary's details changed for Mr Timothy Briant on 2024-04-23

View PDF (1 pages)

02/05/2024

Director's details changed for Mrs Julia Robertson on 2024-04-23

View PDF (2 pages)

02/05/2024

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

25/04/2024

Re-registration of Memorandum and Articles

View PDF (30 pages)

25/04/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/04/2024

Resolutions

View PDF (1 pages)

25/04/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

24/04/2024

Cessation of Michael Ashcroft as a person with significant control on 2024-03-21

View PDF (1 pages)

24/04/2024

Notification of Headfirst Global Plc as a person with significant control on 2024-03-21

View PDF (2 pages)

24/04/2024

Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-24

View PDF (1 pages)

22/04/2024

Resolutions

View PDF (1 pages)

22/04/2024

Memorandum and Articles of Association

View PDF (30 pages)

19/04/2024

Satisfaction of charge 065119610012 in full

View PDF (1 pages)

19/04/2024

Satisfaction of charge 065119610010 in full

View PDF (1 pages)

19/04/2024

Satisfaction of charge 065119610011 in full

View PDF (1 pages)

03/04/2024

Cancellation of shares by a PLC. Statement of capital on 2024-03-14

View PDF (4 pages)

03/04/2024

Purchase of own shares.

View PDF (4 pages)

28/03/2024

Court order

View PDF (11 pages)

27/03/2024

Termination of appointment of Mike Ettling as a director on 2024-03-21

View PDF (1 pages)

27/03/2024

Termination of appointment of Angela Elizabeth Entwistle as a director on 2024-03-21

View PDF (1 pages)

27/03/2024

Termination of appointment of Tina Wendy Stowell as a director on 2024-03-21

View PDF (1 pages)

27/03/2024

Termination of appointment of Michael Ivan Laurie as a director on 2024-03-21

View PDF (1 pages)

27/03/2024

Termination of appointment of Michael Anthony Ashcroft as a director on 2024-03-21

View PDF (1 pages)

14/03/2024

Cancellation of shares by a PLC. Statement of capital on 2024-02-26

View PDF (4 pages)

13/03/2024

Cancellation of shares by a PLC. Statement of capital on 2024-02-22

View PDF (4 pages)

08/03/2024

Purchase of own shares.

View PDF (4 pages)

23/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

14/02/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-24

View PDF (4 pages)

14/02/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-22

View PDF (4 pages)

14/02/2024

Purchase of own shares.

View PDF (4 pages)

01/02/2024

Memorandum and Articles of Association

View PDF (58 pages)

01/02/2024

Resolutions

View PDF (2 pages)

30/01/2024

Purchase of own shares.

View PDF (4 pages)

30/01/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-19

View PDF (4 pages)

30/01/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-17

View PDF (4 pages)

30/01/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-18

View PDF (4 pages)

12/01/2024

Purchase of own shares.

View PDF (4 pages)

12/01/2024

Purchase of own shares.

View PDF (4 pages)

12/01/2024

Cancellation of shares by a PLC. Statement of capital on 2023-12-14

View PDF (4 pages)

12/01/2024

Cancellation of shares by a PLC. Statement of capital on 2023-12-15

View PDF (4 pages)

12/01/2024

Cancellation of shares by a PLC. Statement of capital on 2023-12-18

View PDF (4 pages)

12/01/2024

Cancellation of shares by a PLC. Statement of capital on 2023-12-11

View PDF (4 pages)

18/12/2023

Purchase of own shares.

View PDF (4 pages)

18/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-28

View PDF (4 pages)

18/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-29

View PDF (4 pages)

18/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-12-05

View PDF (4 pages)

18/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-12-08

View PDF (4 pages)

18/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-12-04

View PDF (4 pages)

18/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-27

View PDF (4 pages)

18/12/2023

Purchase of own shares.

View PDF (4 pages)

06/12/2023

Purchase of own shares.

View PDF (4 pages)

06/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-21

View PDF (4 pages)

06/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-20

View PDF (4 pages)

28/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-14

View PDF (4 pages)

28/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-10

View PDF (4 pages)

28/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-06

View PDF (4 pages)

28/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-15

View PDF (4 pages)

28/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-09

View PDF (4 pages)

28/11/2023

Purchase of own shares.

View PDF (4 pages)

28/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-13

View PDF (4 pages)

14/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-02

View PDF (4 pages)

14/11/2023

Purchase of own shares.

View PDF (3 pages)

14/11/2023

Purchase of own shares.

View PDF (3 pages)

14/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-23

View PDF (4 pages)

14/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-25

View PDF (4 pages)

14/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-31

View PDF (4 pages)

14/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-24

View PDF (4 pages)

14/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-01

View PDF (4 pages)

02/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-09

View PDF (4 pages)

02/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-05

View PDF (4 pages)

02/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-12

View PDF (4 pages)

02/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-06

View PDF (4 pages)

02/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-02

View PDF (4 pages)

02/11/2023

Purchase of own shares.

View PDF (3 pages)

11/10/2023

Purchase of own shares.

View PDF (3 pages)

11/10/2023

Purchase of own shares.

View PDF (3 pages)

11/10/2023

Purchase of own shares.

View PDF (3 pages)

11/10/2023

Cancellation of shares by a PLC. Statement of capital on 2023-08-30

View PDF (4 pages)

11/10/2023

Cancellation of shares by a PLC. Statement of capital on 2023-09-19

View PDF (4 pages)

11/10/2023

Cancellation of shares by a PLC. Statement of capital on 2023-09-07

View PDF (4 pages)

11/10/2023

Cancellation of shares by a PLC. Statement of capital on 2023-09-06

View PDF (4 pages)

13/09/2023

Cancellation of shares by a PLC. Statement of capital on 2023-08-22

View PDF (4 pages)

07/09/2023

Purchase of own shares.

View PDF (3 pages)

30/08/2023

Interim accounts made up to 2023-08-04

View PDF (8 pages)

24/07/2023

Reduction of iss capital and minute (oc)

View PDF (2 pages)

24/07/2023

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

24/07/2023

Statement of capital on 2023-07-24

View PDF (5 pages)

24/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-07-11

View PDF (4 pages)

24/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-07-12

View PDF (4 pages)

24/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-07-14

View PDF (4 pages)

24/07/2023

Purchase of own shares.

View PDF (3 pages)

17/07/2023

Purchase of own shares.

View PDF (3 pages)

17/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-06-16

View PDF (4 pages)

17/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-06-19

View PDF (4 pages)

17/07/2023

Resolutions

View PDF (3 pages)

04/07/2023

Group of companies' accounts made up to 2022-12-30

View PDF (136 pages)

03/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-06-12

View PDF (4 pages)

03/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-06-09

View PDF (4 pages)

03/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-06-14

View PDF (4 pages)

03/07/2023

Purchase of own shares.

View PDF (3 pages)

19/05/2023

Purchase of own shares.

View PDF (3 pages)

19/05/2023

Cancellation of shares by a PLC. Statement of capital on 2023-05-09

View PDF (4 pages)

19/05/2023

Cancellation of shares by a PLC. Statement of capital on 2023-05-03

View PDF (4 pages)

19/05/2023

Cancellation of shares by a PLC. Statement of capital on 2023-05-05

View PDF (4 pages)

19/05/2023

Cancellation of shares by a PLC. Statement of capital on 2023-05-10

View PDF (4 pages)

02/05/2023

Purchase of own shares.

View PDF (3 pages)

02/05/2023

Cancellation of shares by a PLC. Statement of capital on 2023-04-20

View PDF (4 pages)

02/05/2023

Cancellation of shares by a PLC. Statement of capital on 2023-04-19

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-10

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-30

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-28

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-27

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-31

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-24

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-04-03

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-04-06

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-23

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-21

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-29

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-13

View PDF (4 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-16

View PDF (4 pages)

24/04/2023

Purchase of own shares.

View PDF (3 pages)

24/04/2023

Purchase of own shares.

View PDF (3 pages)

24/04/2023

Purchase of own shares.

View PDF (3 pages)

08/04/2023

Interim accounts made up to 2023-03-03

View PDF (9 pages)

27/03/2023

Appointment of Mr Timothy Briant as a secretary on 2023-03-03

View PDF (2 pages)

27/03/2023

Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03

View PDF (1 pages)

17/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-02

View PDF (4 pages)

17/03/2023

Part of the property or undertaking has been released and no longer forms part of charge 065119610010

View PDF (1 pages)

17/03/2023

Part of the property or undertaking has been released and no longer forms part of charge 065119610011

View PDF (1 pages)

17/03/2023

Part of the property or undertaking has been released and no longer forms part of charge 065119610012

View PDF (1 pages)

14/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-02-17

View PDF (4 pages)

14/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-02-28

View PDF (4 pages)

14/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-01

View PDF (4 pages)

14/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-01

View PDF (4 pages)

14/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-02-15

View PDF (4 pages)

14/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-02-14

View PDF (4 pages)

14/03/2023

Purchase of own shares.

View PDF (3 pages)

14/03/2023

Purchase of own shares.

View PDF (3 pages)

07/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-02-08

View PDF (4 pages)

07/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-02-07

View PDF (4 pages)

07/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-02-07

View PDF (4 pages)

07/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-02-13

View PDF (4 pages)

07/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-02-09

View PDF (4 pages)

07/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-02-03

View PDF (4 pages)

07/03/2023

Purchase of own shares.

View PDF (3 pages)

07/03/2023

Purchase of own shares.

View PDF (3 pages)

07/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-01-30

View PDF (4 pages)

07/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-02-01

View PDF (4 pages)

07/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

20/02/2023

Cancellation of shares by a PLC. Statement of capital on 2023-01-11

View PDF (4 pages)

20/02/2023

Cancellation of shares by a PLC. Statement of capital on 2023-01-13

View PDF (4 pages)

20/02/2023

Cancellation of shares by a PLC. Statement of capital on 2023-01-12

View PDF (4 pages)

20/02/2023

Cancellation of shares by a PLC. Statement of capital on 2023-01-06

View PDF (4 pages)

20/02/2023

Cancellation of shares by a PLC. Statement of capital on 2023-01-19

View PDF (4 pages)

20/02/2023

Cancellation of shares by a PLC. Statement of capital on 2023-01-17

View PDF (4 pages)

20/02/2023

Purchase of own shares.

View PDF (3 pages)

20/02/2023

Purchase of own shares.

View PDF (3 pages)

05/02/2023

Director's details changed for Mr Timothy Briant on 2022-06-03

View PDF (2 pages)

18/01/2023

Purchase of own shares.

View PDF (3 pages)

18/01/2023

Cancellation of shares by a PLC. Statement of capital on 2022-11-18

View PDF (4 pages)

04/01/2023

Purchase of own shares.

View PDF (3 pages)

04/01/2023

Cancellation of shares by a PLC. Statement of capital on 2022-11-29

View PDF (4 pages)

04/01/2023

Cancellation of shares by a PLC. Statement of capital on 2022-11-30

View PDF (4 pages)

04/01/2023

Cancellation of shares by a PLC. Statement of capital on 2022-12-01

View PDF (4 pages)

04/01/2023

Cancellation of shares by a PLC. Statement of capital on 2022-11-25

View PDF (4 pages)

04/01/2023

Cancellation of shares by a PLC. Statement of capital on 2022-12-13

View PDF (4 pages)

04/01/2023

Cancellation of shares by a PLC. Statement of capital on 2022-11-21

View PDF (4 pages)

04/01/2023

Cancellation of shares by a PLC. Statement of capital on 2022-12-09

View PDF (4 pages)

04/01/2023

Cancellation of shares by a PLC. Statement of capital on 2022-12-05

View PDF (4 pages)

04/01/2023

Cancellation of shares by a PLC. Statement of capital on 2022-11-22

View PDF (4 pages)

04/01/2023

Purchase of own shares.

View PDF (3 pages)

01/12/2022

Cancellation of shares by a PLC. Statement of capital on 2022-10-20

View PDF (4 pages)

01/12/2022

Cancellation of shares by a PLC. Statement of capital on 2022-11-16

View PDF (4 pages)

01/12/2022

Cancellation of shares by a PLC. Statement of capital on 2022-10-26

View PDF (4 pages)

01/12/2022

Purchase of own shares.

View PDF (3 pages)

01/12/2022

Cancellation of shares by a PLC. Statement of capital on 2022-11-14

View PDF (4 pages)

01/12/2022

Cancellation of shares by a PLC. Statement of capital on 2022-10-18

View PDF (4 pages)

01/12/2022

Cancellation of shares by a PLC. Statement of capital on 2022-11-11

View PDF (4 pages)

01/12/2022

Cancellation of shares by a PLC. Statement of capital on 2022-11-17

View PDF (4 pages)

01/12/2022

Cancellation of shares by a PLC. Statement of capital on 2022-10-28

View PDF (4 pages)

12/10/2022

Purchase of own shares.

View PDF (3 pages)

12/10/2022

Cancellation of shares by a PLC. Statement of capital on 2022-09-27

View PDF (4 pages)

12/10/2022

Cancellation of shares by a PLC. Statement of capital on 2022-09-23

View PDF (4 pages)

12/10/2022

Cancellation of shares by a PLC. Statement of capital on 2022-09-13

View PDF (4 pages)

12/10/2022

Cancellation of shares by a PLC. Statement of capital on 2022-09-16

View PDF (4 pages)

12/10/2022

Cancellation of shares by a PLC. Statement of capital on 2022-09-26

View PDF (4 pages)

21/09/2022

Cancellation of shares by a PLC. Statement of capital on 2022-09-06

View PDF (4 pages)

21/09/2022

Cancellation of shares by a PLC. Statement of capital on 2022-08-03

View PDF (4 pages)

21/09/2022

Cancellation of shares by a PLC. Statement of capital on 2022-08-17

View PDF (4 pages)

21/09/2022

Purchase of own shares.

View PDF (3 pages)

29/07/2022

Cancellation of shares by a PLC. Statement of capital on 2022-07-14

View PDF (4 pages)

29/07/2022

Cancellation of shares by a PLC. Statement of capital on 2022-06-22

View PDF (4 pages)

29/07/2022

Cancellation of shares by a PLC. Statement of capital on 2022-07-15

View PDF (4 pages)

29/07/2022

Cancellation of shares by a PLC. Statement of capital on 2022-07-13

View PDF (4 pages)

29/07/2022

Cancellation of shares by a PLC. Statement of capital on 2022-06-20

View PDF (4 pages)

29/07/2022

Cancellation of shares by a PLC. Statement of capital on 2022-06-17

View PDF (4 pages)

29/07/2022

Cancellation of shares by a PLC. Statement of capital on 2022-07-11

View PDF (4 pages)

29/07/2022

Cancellation of shares by a PLC. Statement of capital on 2022-06-16

View PDF (4 pages)

29/07/2022

Cancellation of shares by a PLC. Statement of capital on 2022-06-29

View PDF (4 pages)

29/07/2022

Purchase of own shares.

View PDF (3 pages)

29/07/2022

Purchase of own shares.

View PDF (3 pages)

23/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (128 pages)

23/06/2022

Cancellation of shares by a PLC. Statement of capital on 2022-06-15

View PDF (4 pages)

23/06/2022

Cancellation of shares by a PLC. Statement of capital on 2022-06-13

View PDF (4 pages)

23/06/2022

Cancellation of shares by a PLC. Statement of capital on 2022-05-23

View PDF (4 pages)

23/06/2022

Cancellation of shares by a PLC. Statement of capital on 2022-06-14

View PDF (4 pages)

23/06/2022

Cancellation of shares by a PLC. Statement of capital on 2022-05-24

View PDF (4 pages)

23/06/2022

Purchase of own shares.

View PDF (3 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-05-10

View PDF (4 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-05-06

View PDF (4 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-05-11

View PDF (4 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-05-18

View PDF (4 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-05-05

View PDF (4 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-05-09

View PDF (4 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-04-25

View PDF (4 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-05-03

View PDF (4 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-05-19

View PDF (4 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-04-27

View PDF (4 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-04-20

View PDF (4 pages)

30/05/2022

Cancellation of shares by a PLC. Statement of capital on 2022-04-22

View PDF (4 pages)

30/05/2022

Purchase of own shares.

View PDF (3 pages)

30/05/2022

Purchase of own shares.

View PDF (3 pages)

30/05/2022

Purchase of own shares.

View PDF (3 pages)

28/04/2022

Cancellation of shares by a PLC. Statement of capital on 2022-04-06

View PDF (4 pages)

28/04/2022

Cancellation of shares by a PLC. Statement of capital on 2022-04-05

View PDF (4 pages)

28/04/2022

Cancellation of shares by a PLC. Statement of capital on 2022-04-07

View PDF (4 pages)

28/04/2022

Cancellation of shares by a PLC. Statement of capital on 2022-04-04

View PDF (4 pages)

28/04/2022

Cancellation of shares by a PLC. Statement of capital on 2022-03-31

View PDF (4 pages)

28/04/2022

Cancellation of shares by a PLC. Statement of capital on 2022-04-01

View PDF (4 pages)

28/04/2022

Purchase of own shares.

View PDF (3 pages)

28/04/2022

Purchase of own shares.

View PDF (3 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-02-23

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-03-08

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-02-11

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-02-22

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-02-04

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-02-02

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-03-04

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-02-09

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-03-01

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-02-21

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-02-03

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-02-15

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-02-07

View PDF (4 pages)

21/03/2022

Cancellation of shares by a PLC. Statement of capital on 2022-02-08

View PDF (4 pages)

18/03/2022

Purchase of own shares.

View PDF (3 pages)

18/03/2022

Purchase of own shares.

View PDF (3 pages)

18/03/2022

Purchase of own shares.

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

09/02/2022

Purchase of own shares.

View PDF (3 pages)

08/02/2022

Cancellation of shares by a PLC. Statement of capital on 2022-01-28

View PDF (4 pages)

08/02/2022

Cancellation of shares by a PLC. Statement of capital on 2022-01-24

View PDF (4 pages)

08/02/2022

Cancellation of shares by a PLC. Statement of capital on 2022-01-26

View PDF (4 pages)

08/02/2022

Cancellation of shares by a PLC. Statement of capital on 2022-01-20

View PDF (4 pages)

08/02/2022

Cancellation of shares by a PLC. Statement of capital on 2022-01-14

View PDF (4 pages)

08/02/2022

Cancellation of shares by a PLC. Statement of capital on 2022-01-27

View PDF (4 pages)

08/02/2022

Cancellation of shares by a PLC. Statement of capital on 2022-01-25

View PDF (4 pages)

08/02/2022

Cancellation of shares by a PLC. Statement of capital on 2021-12-16

View PDF (4 pages)

08/02/2022

Purchase of own shares.

View PDF (3 pages)

31/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-11-17

View PDF (4 pages)

29/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-11-16

View PDF (4 pages)

29/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-11-04

View PDF (4 pages)

29/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-11-18

View PDF (4 pages)

29/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-11-02

View PDF (4 pages)

29/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-11-08

View PDF (4 pages)

29/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-11-19

View PDF (4 pages)

29/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-11-05

View PDF (4 pages)

29/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-10-28

View PDF (4 pages)

29/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-11-15

View PDF (4 pages)

29/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-10-22

View PDF (4 pages)

29/12/2021

Purchase of own shares.

View PDF (3 pages)

29/12/2021

Purchase of own shares.

View PDF (3 pages)

29/12/2021

Purchase of own shares.

View PDF (3 pages)

29/12/2021

Registration of charge 065119610012, created on 2021-12-17

View PDF (66 pages)

02/11/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-29

View PDF (4 pages)

02/11/2021

Cancellation of shares by a PLC. Statement of capital on 2021-10-19

View PDF (4 pages)

02/11/2021

Cancellation of shares by a PLC. Statement of capital on 2021-10-12

View PDF (4 pages)

02/11/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-30

View PDF (4 pages)

02/11/2021

Cancellation of shares by a PLC. Statement of capital on 2021-10-05

View PDF (4 pages)

02/11/2021

Purchase of own shares.

View PDF (3 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-16

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-15

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-07

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-02

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-08-11

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-06

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-08-13

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-06-18

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-21

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-10

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-08-25

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-08-05

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-23

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-08

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-08-04

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-22

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-08-24

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-06-25

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-08-20

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-06-24

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-08-27

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-24

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-01

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-08-06

View PDF (4 pages)

12/10/2021

Cancellation of shares by a PLC. Statement of capital on 2021-09-28

View PDF (4 pages)

12/10/2021

Purchase of own shares.

View PDF (3 pages)

12/10/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/10/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/10/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/10/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/08/2021

Resolutions

View PDF (2 pages)

20/07/2021

Cancellation of shares by a PLC. Statement of capital on 2021-06-14

View PDF (4 pages)

20/07/2021

Cancellation of shares by a PLC. Statement of capital on 2021-06-11

View PDF (4 pages)

20/07/2021

Cancellation of shares by a PLC. Statement of capital on 2021-06-09

View PDF (4 pages)

20/07/2021

Purchase of own shares.

View PDF (3 pages)

09/07/2021

Purchase of own shares.

View PDF (3 pages)

03/07/2021

Cancellation of shares by a PLC. Statement of capital on 2021-05-18

View PDF (4 pages)

03/07/2021

Cancellation of shares by a PLC. Statement of capital on 2021-05-14

View PDF (4 pages)

03/07/2021

Cancellation of shares by a PLC. Statement of capital on 2021-05-07

View PDF (4 pages)

28/06/2021

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

25/06/2021

Cancellation of shares by a PLC. Statement of capital on 2021-04-12

View PDF (4 pages)

25/06/2021

Cancellation of shares by a PLC. Statement of capital on 2021-04-23

View PDF (4 pages)

25/06/2021

Cancellation of shares by a PLC. Statement of capital on 2021-04-08

View PDF (4 pages)

25/06/2021

Cancellation of shares by a PLC. Statement of capital on 2021-04-19

View PDF (4 pages)

25/06/2021

Cancellation of shares by a PLC. Statement of capital on 2021-04-16

View PDF (4 pages)

25/06/2021

Cancellation of shares by a PLC. Statement of capital on 2021-03-26

View PDF (4 pages)

25/06/2021

Cancellation of shares by a PLC. Statement of capital on 2021-03-24

View PDF (4 pages)

25/06/2021

Cancellation of shares by a PLC. Statement of capital on 2021-04-20

View PDF (4 pages)

25/06/2021

Cancellation of shares by a PLC. Statement of capital on 2021-03-29

View PDF (4 pages)

25/06/2021

Purchase of own shares.

View PDF (3 pages)

25/06/2021

Purchase of own shares.

View PDF (3 pages)

08/06/2021

Group of companies' accounts made up to 2021-01-01

View PDF (128 pages)

19/04/2021

Cancellation of shares by a PLC. Statement of capital on 2021-02-09

View PDF (6 pages)

19/04/2021

Cancellation of shares by a PLC. Statement of capital on 2021-02-18

View PDF (6 pages)

19/04/2021

Cancellation of shares by a PLC. Statement of capital on 2021-02-15

View PDF (6 pages)

19/04/2021

Cancellation of shares by a PLC. Statement of capital on 2021-02-10

View PDF (6 pages)

19/04/2021

Cancellation of shares by a PLC. Statement of capital on 2021-02-08

View PDF (6 pages)

19/04/2021

Purchase of own shares.

View PDF (3 pages)

16/04/2021

Cancellation of shares by a PLC. Statement of capital on 2021-02-12

View PDF (4 pages)

16/04/2021

Purchase of own shares.

View PDF (3 pages)

30/03/2021

Director's details changed for Ms Angela Elizabeth Entwistle on 2021-02-21

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

18/03/2021

Purchase of own shares.

View PDF (3 pages)

15/03/2021

Cancellation of shares by a PLC. Statement of capital on 2021-02-05

View PDF (6 pages)

15/03/2021

Cancellation of shares by a PLC. Statement of capital on 2021-02-04

View PDF (6 pages)

24/02/2021

Cancellation of shares by a PLC. Statement of capital on 2021-01-25

View PDF (6 pages)

24/02/2021

Cancellation of shares by a PLC. Statement of capital on 2021-02-03

View PDF (6 pages)

24/02/2021

Cancellation of shares by a PLC. Statement of capital on 2021-02-02

View PDF (6 pages)

24/02/2021

Cancellation of shares by a PLC. Statement of capital on 2021-01-27

View PDF (6 pages)

14/08/2020

Cancellation of shares by a PLC. Statement of capital on 2020-07-21

View PDF (4 pages)

14/08/2020

Cancellation of shares by a PLC. Statement of capital on 2020-07-15

View PDF (4 pages)

14/08/2020

Cancellation of shares by a PLC. Statement of capital on 2020-07-14

View PDF (4 pages)

14/08/2020

Cancellation of shares by a PLC. Statement of capital on 2020-07-13

View PDF (4 pages)

14/08/2020

Purchase of own shares.

View PDF (3 pages)

14/08/2020

Purchase of own shares.

View PDF (3 pages)

14/08/2020

Purchase of own shares.

View PDF (3 pages)

14/08/2020

Purchase of own shares.

View PDF (3 pages)

17/07/2020

Cancellation of shares by a PLC. Statement of capital on 2020-06-25

View PDF (4 pages)

17/07/2020

Cancellation of shares by a PLC. Statement of capital on 2020-06-11

View PDF (4 pages)

16/07/2020

Purchase of own shares.

View PDF (3 pages)

16/07/2020

Purchase of own shares.

View PDF (3 pages)

14/07/2020

Resolutions

View PDF (2 pages)

26/06/2020

Group of companies' accounts made up to 2020-01-03

View PDF (128 pages)

04/06/2020

Purchase of own shares.

View PDF (3 pages)

04/06/2020

Purchase of own shares.

View PDF (3 pages)

04/06/2020

Purchase of own shares.

View PDF (3 pages)

04/06/2020

Purchase of own shares.

View PDF (3 pages)

04/06/2020

Purchase of own shares.

View PDF (3 pages)

28/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-24

View PDF (4 pages)

28/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-23

View PDF (4 pages)

28/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-22

View PDF (4 pages)

28/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-20

View PDF (4 pages)

28/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-14

View PDF (4 pages)

07/05/2020

Purchase of own shares.

View PDF (3 pages)

07/05/2020

Purchase of own shares.

View PDF (3 pages)

07/05/2020

Purchase of own shares.

View PDF (3 pages)

07/05/2020

Purchase of own shares.

View PDF (3 pages)

07/05/2020

Purchase of own shares.

View PDF (3 pages)

07/05/2020

Purchase of own shares.

View PDF (3 pages)

07/05/2020

Purchase of own shares.

View PDF (3 pages)

07/05/2020

Purchase of own shares.

View PDF (3 pages)

05/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-03-30

View PDF (4 pages)

05/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-01

View PDF (4 pages)

05/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-03-27

View PDF (4 pages)

05/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-03

View PDF (4 pages)

05/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-02

View PDF (4 pages)

05/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-09

View PDF (4 pages)

05/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-03-26

View PDF (4 pages)

05/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-06

View PDF (4 pages)

20/04/2020

Purchase of own shares.

View PDF (3 pages)

20/04/2020

Purchase of own shares.

View PDF (3 pages)

20/04/2020

Purchase of own shares.

View PDF (3 pages)

16/04/2020

Cancellation of shares by a PLC. Statement of capital on 2020-03-16

View PDF (4 pages)

16/04/2020

Cancellation of shares by a PLC. Statement of capital on 2020-03-18

View PDF (4 pages)

14/04/2020

Cancellation of shares by a PLC. Statement of capital on 2020-03-11

View PDF (4 pages)

18/03/2020

Appointment of Mr Timothy Briant as a director on 2020-02-20

View PDF (2 pages)

12/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-03-02

View PDF (4 pages)

12/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-26

View PDF (4 pages)

12/03/2020

Purchase of own shares.

View PDF (3 pages)

12/03/2020

Purchase of own shares.

View PDF (3 pages)

09/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-24

View PDF (4 pages)

09/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-21

View PDF (4 pages)

09/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-17

View PDF (4 pages)

09/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-13

View PDF (4 pages)

09/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-12

View PDF (4 pages)

09/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-14

View PDF (4 pages)

09/03/2020

Purchase of own shares.

View PDF (3 pages)

09/03/2020

Purchase of own shares.

View PDF (3 pages)

06/03/2020

Purchase of own shares.

View PDF (3 pages)

06/03/2020

Purchase of own shares.

View PDF (3 pages)

06/03/2020

Purchase of own shares.

View PDF (3 pages)

06/03/2020

Purchase of own shares.

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

02/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-17

View PDF (4 pages)

02/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-12

View PDF (4 pages)

02/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-13

View PDF (4 pages)

02/03/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-14

View PDF (4 pages)

18/02/2020

Cancellation of shares by a PLC. Statement of capital on 2020-02-10

View PDF (4 pages)

18/02/2020

Cancellation of shares by a PLC. Statement of capital on 2020-01-31

View PDF (4 pages)

18/02/2020

Purchase of own shares.

View PDF (3 pages)

18/02/2020

Purchase of own shares.

View PDF (3 pages)

07/02/2020

Cancellation of shares by a PLC. Statement of capital on 2020-01-27

View PDF (4 pages)

07/02/2020

Cancellation of shares by a PLC. Statement of capital on 2020-01-23

View PDF (4 pages)

07/02/2020

Purchase of own shares.

View PDF (3 pages)

07/02/2020

Purchase of own shares.

View PDF (3 pages)

21/01/2020

Cancellation of shares by a PLC. Statement of capital on 2020-01-07

View PDF (4 pages)

20/01/2020

Purchase of own shares.

View PDF (3 pages)

15/01/2020

Cancellation of shares by a PLC. Statement of capital on 2019-12-18

View PDF (4 pages)

14/01/2020

Purchase of own shares.

View PDF (3 pages)

08/01/2020

Cancellation of shares by a PLC. Statement of capital on 2019-12-06

View PDF (4 pages)

08/01/2020

Purchase of own shares.

View PDF (3 pages)

03/12/2019

Purchase of own shares.

View PDF (3 pages)

03/12/2019

Purchase of own shares.

View PDF (3 pages)

01/12/2019

Cancellation of shares by a PLC. Statement of capital on 2019-11-08

View PDF (4 pages)

01/12/2019

Cancellation of shares by a PLC. Statement of capital on 2019-11-11

View PDF (4 pages)

20/11/2019

Cancellation of shares by a PLC. Statement of capital on 2019-10-31

View PDF (4 pages)

19/11/2019

Purchase of own shares.

View PDF (3 pages)

07/11/2019

Cancellation of shares by a PLC. Statement of capital on 2019-10-18

View PDF (4 pages)

07/11/2019

Purchase of own shares.

View PDF (3 pages)

31/10/2019

Cancellation of shares by a PLC. Statement of capital on 2019-10-11

View PDF (4 pages)

31/10/2019

Purchase of own shares.

View PDF (3 pages)

28/10/2019

Cancellation of shares by a PLC. Statement of capital on 2019-09-24

View PDF (4 pages)

28/10/2019

Cancellation of shares by a PLC. Statement of capital on 2019-08-23

View PDF (4 pages)

28/10/2019

Purchase of own shares.

View PDF (3 pages)

28/10/2019

Purchase of own shares.

View PDF (3 pages)

11/09/2019

Notification of Michael Ashcroft as a person with significant control on 2016-04-06

View PDF (2 pages)

09/09/2019

Withdrawal of a person with significant control statement on 2019-09-09

View PDF (2 pages)

04/09/2019

Cancellation of shares by a PLC. Statement of capital on 2019-08-07

View PDF (4 pages)

04/09/2019

Purchase of own shares.

View PDF (3 pages)

07/08/2019

Cancellation of shares by a PLC. Statement of capital on 2019-07-12

View PDF (4 pages)

07/08/2019

Purchase of own shares.

View PDF (3 pages)

15/07/2019

Cancellation of shares by a PLC. Statement of capital on 2019-06-24

View PDF (4 pages)

15/07/2019

Purchase of own shares.

View PDF (3 pages)

11/07/2019

Resolutions

View PDF (60 pages)

08/07/2019

Group of companies' accounts made up to 2019-01-04

View PDF (108 pages)

21/06/2019

Cancellation of shares by a PLC. Statement of capital on 2019-06-11

View PDF (4 pages)

21/06/2019

Purchase of own shares.

View PDF (3 pages)

17/06/2019

Cancellation of shares by a PLC. Statement of capital on 2019-05-24

View PDF (4 pages)

17/06/2019

Purchase of own shares.

View PDF (3 pages)

05/06/2019

Cancellation of shares by a PLC. Statement of capital on 2019-05-08

View PDF (4 pages)

05/06/2019

Purchase of own shares.

View PDF (3 pages)

13/05/2019

Cancellation of shares by a PLC. Statement of capital on 2019-04-24

View PDF (4 pages)

13/05/2019

Purchase of own shares.

View PDF (3 pages)

08/05/2019

Cancellation of shares by a PLC. Statement of capital on 2019-03-27

View PDF (4 pages)

26/04/2019

Cancellation of shares by a PLC. Statement of capital on 2019-02-14

View PDF (4 pages)

11/04/2019

Purchase of own shares.

View PDF (3 pages)

03/04/2019

Cancellation of shares by a PLC. Statement of capital on 2019-03-20

View PDF (4 pages)

03/04/2019

Purchase of own shares.

View PDF (3 pages)

03/04/2019

Purchase of own shares.

View PDF (3 pages)

28/03/2019

Cancellation of shares by a PLC. Statement of capital on 2019-03-13

View PDF (4 pages)

28/03/2019

Purchase of own shares.

View PDF (3 pages)

27/03/2019

Cancellation of shares by a PLC. Statement of capital on 2019-02-27

View PDF (4 pages)

27/03/2019

Purchase of own shares.

View PDF (3 pages)

19/03/2019

Registration of charge 065119610011, created on 2019-03-05

View PDF (66 pages)

05/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

28/02/2019

Interim accounts made up to 2019-01-04

View PDF (7 pages)

05/02/2019

Cancellation of shares by a PLC. Statement of capital on 2019-01-14

View PDF (4 pages)

23/01/2019

Purchase of own shares.

View PDF (3 pages)

16/01/2019

Cancellation of shares by a PLC. Statement of capital on 2018-12-21

View PDF (4 pages)

16/01/2019

Purchase of own shares.

View PDF (3 pages)

11/01/2019

Purchase of own shares.

View PDF (3 pages)

07/01/2019

Cancellation of shares by a PLC. Statement of capital on 2018-12-05

View PDF (4 pages)

17/12/2018

Purchase of own shares.

View PDF (3 pages)

06/12/2018

Cancellation of shares by a PLC. Statement of capital on 2018-11-14

View PDF (4 pages)

23/11/2018

Cancellation of shares by a PLC. Statement of capital on 2018-11-13

View PDF (4 pages)

23/11/2018

Purchase of own shares.

View PDF (3 pages)

20/11/2018

Cancellation of shares by a PLC. Statement of capital on 2018-11-07

View PDF (4 pages)

20/11/2018

Termination of appointment of Alison Louise Wilford as a director on 2018-10-31

View PDF (1 pages)

20/11/2018

Purchase of own shares.

View PDF (3 pages)

09/11/2018

Cancellation of shares by a PLC. Statement of capital on 2018-10-30

View PDF (4 pages)

09/11/2018

Purchase of own shares.

View PDF (3 pages)

29/10/2018

Cancellation of shares by a PLC. Statement of capital on 2018-10-12

View PDF (4 pages)

29/10/2018

Purchase of own shares.

View PDF (3 pages)

17/10/2018

Cancellation of shares by a PLC. Statement of capital on 2018-10-05

View PDF (4 pages)

17/10/2018

Purchase of own shares.

View PDF (3 pages)

12/10/2018

Cancellation of shares by a PLC. Statement of capital on 2018-09-27

View PDF (4 pages)

12/10/2018

Purchase of own shares.

View PDF (3 pages)

10/09/2018

Cancellation of shares by a PLC. Statement of capital on 2018-08-22

View PDF (4 pages)

10/09/2018

Purchase of own shares.

View PDF (3 pages)

28/06/2018

Resolutions

View PDF (2 pages)

15/06/2018

Cancellation of shares by a PLC. Statement of capital on 2018-06-05

View PDF (4 pages)

15/06/2018

Purchase of own shares.

View PDF (3 pages)

11/06/2018

Group of companies' accounts made up to 2017-12-29

View PDF (116 pages)

08/06/2018

Termination of appointment of Derek O'neill as a director on 2018-05-31

View PDF (1 pages)

29/05/2018

Cancellation of shares by a PLC. Statement of capital on 2018-05-10

View PDF (4 pages)

29/05/2018

Purchase of own shares.

View PDF (3 pages)

11/05/2018

Cancellation of shares by a PLC. Statement of capital on 2018-04-24

View PDF (4 pages)

11/05/2018

Purchase of own shares.

View PDF (3 pages)

04/04/2018

Cancellation of shares by a PLC. Statement of capital on 2018-03-20

View PDF (4 pages)

04/04/2018

Purchase of own shares.

View PDF (3 pages)

12/03/2018

Second filing of Confirmation Statement dated 21/02/2017

View PDF (5 pages)

12/03/2018

Second filing of the annual return made up to 2016-02-21

View PDF (30 pages)

12/03/2018

Second filing of a statement of capital following an allotment of shares on 2015-12-11

View PDF (8 pages)

07/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

06/03/2018

Termination of appointment of Paul Robert Stephenson as a director on 2017-12-31

View PDF (1 pages)

06/03/2018

Termination of appointment of Shane Leslie Stone as a director on 2017-11-15

View PDF (1 pages)

05/03/2018

Cancellation of shares by a PLC. Statement of capital on 2018-02-19

View PDF (4 pages)

05/03/2018

Purchase of own shares.

View PDF (3 pages)

02/02/2018

Purchase of own shares.

View PDF (3 pages)

30/01/2018

Cancellation of shares by a PLC. Statement of capital on 2018-01-15

View PDF (4 pages)

30/01/2018

Purchase of own shares.

View PDF (3 pages)

22/01/2018

Cancellation of shares by a PLC. Statement of capital on 2017-12-20

View PDF (4 pages)

30/10/2017

Appointment of Baroness Tina Wendy Stowell as a director on 2017-10-13

View PDF (2 pages)

04/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2017

Resolutions

View PDF (2 pages)

17/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (108 pages)

10/07/2017

Resolutions

View PDF (2 pages)

27/04/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

15/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 065119610009 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 065119610007 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 065119610008 in full

View PDF (1 pages)

15/08/2016

Termination of appointment of Darren Mee as a director on 2016-07-28

View PDF (1 pages)

15/08/2016

Appointment of Mrs Alison Louise Wilford as a director on 2016-07-28

View PDF (2 pages)

12/07/2016

Resolutions

View PDF (2 pages)

24/06/2016

Group of companies' accounts made up to 2016-01-01

View PDF (102 pages)

23/03/2016

Annual return made up to 2016-02-21 no member list

View PDF (16 pages)

23/03/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (5 pages)

19/02/2016

Director's details changed for Mr Derek O'neill on 2014-11-10

View PDF (2 pages)

27/11/2015

Memorandum and Articles of Association

View PDF (58 pages)

27/11/2015

Resolutions

View PDF (1 pages)

10/11/2015

Registration of charge 065119610010, created on 2015-11-06

View PDF (79 pages)

01/09/2015

Auditor's resignation

View PDF (1 pages)

24/08/2015

Group of companies' accounts made up to 2014-12-27

View PDF (106 pages)

01/08/2015

Registration of charge 065119610009, created on 2015-07-30

View PDF (55 pages)

10/07/2015

Memorandum and Articles of Association

View PDF (58 pages)

10/07/2015

Resolutions

View PDF (2 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-03-09

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-02-21 no member list

View PDF (14 pages)

18/02/2015

Appointment of Mr Darren Mee as a director on 2015-02-02

View PDF (2 pages)

22/01/2015

Appointment of Lord Michael Ashcroft as a director on 2014-12-16

View PDF (2 pages)

03/12/2014

Appointment of Derek O'neill as a director

View PDF (2 pages)

21/11/2014

Statement of capital following an allotment of shares on 2014-11-10

View PDF (4 pages)

21/11/2014

Appointment of Mr Derek O'neill as a director on 2014-11-10

View PDF (4 pages)

17/11/2014

Registration of charge 065119610008, created on 2014-11-10

View PDF (52 pages)

13/11/2014

Termination of appointment of Eileen Kelliher as a director on 2014-11-10

View PDF (1 pages)

01/10/2014

Termination of appointment of Lincoln Peter Munro Jopp as a director on 2014-07-09

View PDF (1 pages)

13/08/2014

Appointment of Mr Michael Laurie as a director on 2014-07-30

View PDF (2 pages)

08/08/2014

Appointment of Sir Paul Robert Stephenson as a director on 2014-07-30

View PDF (2 pages)

07/08/2014

Termination of appointment of Andrew Jeremy Burchall as a director on 2014-07-31

View PDF (1 pages)

06/08/2014

Termination of appointment of Andrew Stephen Wilson as a director on 2014-05-15

View PDF (1 pages)

10/07/2014

Director's details changed for Julia Robertson on 2014-06-30

View PDF (2 pages)

01/07/2014

Group of companies' accounts made up to 2013-12-27

View PDF (95 pages)

30/06/2014

Resolutions

View PDF (2 pages)

11/03/2014

Registration of charge 065119610007

View PDF (79 pages)

04/03/2014

Annual return made up to 2014-02-21 no member list

View PDF (12 pages)

04/03/2014

Statement of capital following an allotment of shares on 2013-03-22

View PDF (3 pages)

16/09/2013

Appointment of Mike Ettling as a director

View PDF (2 pages)

11/07/2013

Resolutions

View PDF (2 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-28

View PDF (82 pages)

12/04/2013

Appointment of Julia Robertson as a director

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-02-21 no member list

View PDF (10 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (24 pages)

01/02/2013

Appointment of Mr Lincoln Peter Munro Jopp as a director

View PDF (2 pages)

12/12/2012

Statement of capital on 2012-12-12

View PDF (4 pages)

12/12/2012

Certificate of reduction of issued capital

View PDF (1 pages)

12/12/2012

Reduction of iss capital and minute (oc)

View PDF (7 pages)

12/12/2012

Resolutions

View PDF (2 pages)

26/11/2012

Termination of appointment of Cheryl Jones as a director

View PDF (1 pages)

30/10/2012

Cancellation of shares. Statement of capital on 2012-10-30

View PDF (4 pages)

30/10/2012

Purchase of own shares.

View PDF (3 pages)

09/10/2012

Appointment of Eileen Kelliher as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Kevin Mahoney as a director

View PDF (1 pages)

05/10/2012

Appointment of Angela Elizabeth Entwistle as a director

View PDF (2 pages)

27/09/2012

Cancellation of shares. Statement of capital on 2012-09-27

View PDF (4 pages)

27/09/2012

Cancellation of shares. Statement of capital on 2012-09-27

View PDF (4 pages)

27/09/2012

Cancellation of shares. Statement of capital on 2012-09-27

View PDF (4 pages)

27/09/2012

Cancellation of shares. Statement of capital on 2012-09-27

View PDF (4 pages)

27/09/2012

Purchase of own shares.

View PDF (3 pages)

27/09/2012

Purchase of own shares.

View PDF (3 pages)

27/09/2012

Purchase of own shares.

View PDF (3 pages)

27/09/2012

Purchase of own shares.

View PDF (3 pages)

24/09/2012

Sub-division of shares on 2012-09-03

View PDF (5 pages)

24/09/2012

Cancellation of shares. Statement of capital on 2012-09-24

View PDF (4 pages)

24/09/2012

Consolidation of shares on 2012-09-03

View PDF (5 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

20/08/2012

Interim accounts made up to 2012-08-03

View PDF (7 pages)

20/08/2012

Interim accounts made up to 2012-03-30

View PDF (7 pages)

20/08/2012

Interim accounts made up to 2011-09-02

View PDF (6 pages)

14/08/2012

Cancellation of shares. Statement of capital on 2012-08-14

View PDF (4 pages)

14/08/2012

Cancellation of shares. Statement of capital on 2012-08-14

View PDF (4 pages)

14/08/2012

Cancellation of shares. Statement of capital on 2012-08-14

View PDF (4 pages)

14/08/2012

Purchase of own shares.

View PDF (3 pages)

14/08/2012

Purchase of own shares.

View PDF (3 pages)

14/08/2012

Purchase of own shares.

View PDF (3 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

12/07/2012

Statement of capital on 2012-07-12

View PDF (4 pages)

12/07/2012

Reduction of iss capital and minute (oc)

View PDF (7 pages)

12/07/2012

Certificate of reduction of issued capital

View PDF (1 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-07-05

View PDF (3 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-07-05

View PDF (4 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-07-04

View PDF (3 pages)

05/07/2012

Cancellation of shares. Statement of capital on 2012-07-05

View PDF (4 pages)

05/07/2012

Cancellation of shares. Statement of capital on 2012-07-05

View PDF (4 pages)

05/07/2012

Cancellation of shares. Statement of capital on 2012-07-05

View PDF (4 pages)

05/07/2012

Cancellation of shares. Statement of capital on 2012-07-05

View PDF (4 pages)

05/07/2012

Cancellation of shares. Statement of capital on 2012-07-05

View PDF (4 pages)

05/07/2012

Cancellation of shares. Statement of capital on 2012-07-05

View PDF (4 pages)

05/07/2012

Purchase of own shares.

View PDF (3 pages)

05/07/2012

Purchase of own shares.

View PDF (3 pages)

05/07/2012

Purchase of own shares.

View PDF (3 pages)

05/07/2012

Purchase of own shares.

View PDF (3 pages)

05/07/2012

Purchase of own shares.

View PDF (3 pages)

05/07/2012

Purchase of own shares.

View PDF (3 pages)

22/06/2012

Group of companies' accounts made up to 2011-12-30

View PDF (76 pages)

30/03/2012

Miscellaneous

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-02-21 no member list

View PDF (9 pages)

07/03/2012

Cancellation of shares. Statement of capital on 2012-03-07

View PDF (4 pages)

07/03/2012

Purchase of own shares.

View PDF (3 pages)

16/02/2012

Cancellation of shares. Statement of capital on 2012-02-16

View PDF (4 pages)

16/02/2012

Cancellation of shares. Statement of capital on 2012-02-16

View PDF (4 pages)

16/02/2012

Cancellation of shares. Statement of capital on 2012-02-16

View PDF (4 pages)

16/02/2012

Purchase of own shares.

View PDF (3 pages)

16/02/2012

Purchase of own shares.

View PDF (3 pages)

16/02/2012

Purchase of own shares.

View PDF (3 pages)

30/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

22/09/2011

Appointment of Shane Leslie Stone as a director

View PDF (2 pages)

27/07/2011

Resolutions

View PDF (2 pages)

27/07/2011

Resolutions

View PDF (2 pages)

27/07/2011

Resolutions

View PDF (2 pages)

27/07/2011

Resolutions

View PDF (2 pages)

29/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (82 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/03/2011

Termination of appointment of Valerie Scoular as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of Elizabeth Harwerth as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of John Rowley as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (12 pages)

18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

15/07/2010

Resolutions

View PDF (62 pages)

15/07/2010

Statement of company's objects

View PDF (2 pages)

16/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (84 pages)

19/03/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (3 pages)

24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (9 pages)

19/10/2009

Director's details changed for Cheryl Jones on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Andrew Stephen Wilson on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (99 pages)

29/05/2009

Appointment terminated director desmond doyle

View PDF (1 pages)

21/04/2009

Director's change of particulars / desmond doyle / 04/02/2009

View PDF (1 pages)

13/03/2009

Return made up to 21/02/09; bulk list available separately

View PDF (10 pages)

09/03/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Ad 01/10/08\gbp si [email protected]=303.03\gbp ic 499843.79/500146.82\

View PDF (2 pages)

27/11/2008

Appointment terminated director richard bradford

View PDF (1 pages)

23/10/2008

Director appointed cheryl christine jones

View PDF (2 pages)

01/10/2008

Ad 04/08/08\gbp si [email protected]=312.23\gbp ic 499531.56/499843.79\

View PDF (2 pages)

01/10/2008

Ad 04/08/08\gbp si [email protected]=218.83\gbp ic 499312.73/499531.56\

View PDF (3 pages)

01/10/2008

Ad 10/09/08\gbp si [email protected]=306.03\gbp ic 499006.7/499312.73\

View PDF (3 pages)

14/08/2008

Appointment terminated director adrian carey

View PDF (1 pages)

08/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

08/07/2008

Ad 07/05/08\gbp si [email protected]=445208.3\gbp ic 53798.4/499006.7\

View PDF (3 pages)

09/06/2008

Ad 19/05/08\gbp si [email protected]=333.03\gbp ic 53465.37/53798.4\

View PDF (2 pages)

09/06/2008

Ad 19/05/08\gbp si [email protected]=1575.76\gbp ic 51889.61/53465.37\

View PDF (2 pages)

09/06/2008

Ad 19/05/08\gbp si [email protected]=333.03\gbp ic 51556.58/51889.61\

View PDF (2 pages)

09/06/2008

Ad 14/05/08\gbp si [email protected]=757.58\gbp ic 50799/51556.58\

View PDF (2 pages)

09/06/2008

Ad 15/05/08\gbp si [email protected]=306.06\gbp ic 50492.94/50799\

View PDF (2 pages)

09/06/2008

Ad 14/05/08\gbp si [email protected]=393.94\gbp ic 50099/50492.94\

View PDF (2 pages)

03/06/2008

Director appointed andrew stephen wilson

View PDF (3 pages)

03/06/2008

Director appointed valerie anne scoular

View PDF (3 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

21/05/2008

Director appointed elizabeth noel harwerth

View PDF (3 pages)

20/05/2008

Director appointed john rowley

View PDF (5 pages)

20/05/2008

Director appointed desmond mark christopher doyle

View PDF (5 pages)

20/05/2008

Director appointed adrian courtney carey

View PDF (3 pages)

20/05/2008

Director appointed andrew burchall

View PDF (4 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

08/03/2008

Ad 04/03/08\gbp si 49999@1=49999\gbp ic 100/50099\

View PDF (2 pages)

08/03/2008

Registered office changed on 08/03/2008 from, one bishops square, london, E1 6AO

View PDF (1 pages)

08/03/2008

Curr sho from 28/02/2009 to 31/12/2008

View PDF (1 pages)

08/03/2008

Appointment terminated director and secretary alnery incorporations no.1 LIMITED

View PDF (1 pages)

08/03/2008

Appointment terminated director alnery incorporations no. 2 LIMITED

View PDF (1 pages)

08/03/2008

Secretary appointed rebecca jane watson

View PDF (2 pages)

08/03/2008

Director appointed kevin david mahoney

View PDF (3 pages)

08/03/2008

Director appointed richard james bradford

View PDF (4 pages)

06/03/2008

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/03/2008

Memorandum and Articles of Association

View PDF (57 pages)

06/03/2008

Resolutions

View PDF (2 pages)

06/03/2008

Memorandum and Articles of Association

View PDF (58 pages)

06/03/2008

Application to commence business

View PDF (2 pages)

04/03/2008

Certificate of change of name

View PDF (3 pages)

03/03/2008

Certificate of change of name

View PDF (2 pages)

21/02/2008

Incorporation

View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

03/01/2025View PDF

Confirmation

Next statement date

21/02/2027

Last statement dated

03/01/2025View PDF

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Financial Ratios

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Description

About IMPELLAM GROUP LIMITED

IMPELLAM GROUP LIMITED is an(a) Active company incorporated on 21/02/2008 with the registered office located at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPELLAM GROUP LIMITED?

IMPELLAM GROUP LIMITED is currently Active. It was registered on 21/02/2008 .

Where is IMPELLAM GROUP LIMITED located?

IMPELLAM GROUP LIMITED is registered at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU.

What does IMPELLAM GROUP LIMITED do?

IMPELLAM GROUP LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for IMPELLAM GROUP LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Timothy Briant as a secretary on 2026-03-31.