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IMPELLAM GROUP PLC - 800 The Boulevard Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
Company Information
- Company registration number
- 06511961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 800 The Boulevard Capability Green
- Luton
- Bedfordshire
- LU1 3BA 800 The Boulevard Capability Green, Luton, Bedfordshire, LU1 3BA UK
Management
- Managing Directors
- ASHCROFT, Michael Anthony, Lord
- ENTWISTLE, Angela Elizabeth
- ETTLING, Mike
- LAURIE, Michael Ivan
- ROBERTSON, Julia
- STOWELL, Tina Wendy, Baroness
- BRIANT, Timothy
- Company secretaries
- BRIANT, Timothy
Company Details
- Type of Business
- plc
- Incorporated
- 2008-02-21
- Age Of Company 2008-02-21 16 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Lord Michael Ashcroft
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMPELUM GROUP PLC
- Legal Entity Identifier (LEI)
- 213800QCQWZBNJ2IUN83
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2018-02-21
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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IMPELLAM GROUP PLC Company Description
- IMPELLAM GROUP PLC is a plc registered in United Kingdom with the Company reg no 06511961. Its current trading status is "live". It was registered 2008-02-21. It was previously called IMPELUM GROUP PLC. It has declared SIC or NACE codes as "78200". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-30. The latest annual return was filed up to 2018-02-21.It can be contacted at 800 The Boulevard Capability Green .
Get IMPELLAM GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impellam Group Plc - 800 The Boulevard Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
- 2008-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-11-28) - SH03
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capital-cancellation-shares-by-plc (2023-04-24) - SH07
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capital-return-purchase-own-shares (2023-04-24) - SH03
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accounts-with-accounts-type-interim (2023-04-08) - AA
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termination-secretary-company-with-name-termination-date (2023-03-27) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-27) - AP03
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capital-cancellation-shares-by-plc (2023-03-17) - SH07
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mortgage-charge-part-both-with-charge-number (2023-03-17) - MR05
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capital-cancellation-shares-by-plc (2023-03-14) - SH07
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capital-return-purchase-own-shares (2023-03-14) - SH03
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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capital-cancellation-shares-by-plc (2023-03-07) - SH07
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capital-return-purchase-own-shares (2023-01-04) - SH03
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capital-cancellation-shares-by-plc (2023-01-04) - SH07
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capital-return-purchase-own-shares (2023-01-19) - SH03
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capital-cancellation-shares-by-plc (2023-01-19) - SH07
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capital-return-purchase-own-shares (2023-02-21) - SH03
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capital-cancellation-shares-by-plc (2023-02-21) - SH07
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change-person-director-company-with-change-date (2023-02-06) - CH01
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capital-cancellation-shares-by-plc (2023-10-11) - SH07
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capital-return-purchase-own-shares (2023-10-11) - SH03
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capital-cancellation-shares-by-plc (2023-09-13) - SH07
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capital-return-purchase-own-shares (2023-09-07) - SH03
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accounts-with-accounts-type-interim (2023-08-30) - AA
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capital-cancellation-shares-by-plc (2023-11-14) - SH07
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capital-return-purchase-own-shares (2023-11-14) - SH03
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capital-cancellation-shares-by-plc (2023-11-02) - SH07
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capital-return-purchase-own-shares (2023-11-02) - SH03
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capital-cancellation-shares-by-plc (2023-11-28) - SH07
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capital-cancellation-shares-by-plc (2023-07-24) - SH07
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capital-return-purchase-own-shares (2023-07-24) - SH03
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capital-return-purchase-own-shares (2023-03-07) - SH03
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capital-statement-capital-company-with-date-currency-figure (2023-07-24) - SH19
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legacy (2023-07-24) - OC138
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resolution (2023-07-17) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2023-07-17) - SH07
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capital-return-purchase-own-shares (2023-07-17) - SH03
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accounts-with-accounts-type-group (2023-07-04) - AA
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capital-cancellation-shares-by-plc (2023-07-03) - SH07
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certificate-capital-reduction-issued-capital-share-premium (2023-07-24) - CERT16
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capital-cancellation-shares-by-plc (2023-05-02) - SH07
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capital-return-purchase-own-shares (2023-07-03) - SH03
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capital-cancellation-shares-by-plc (2023-05-19) - SH07
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capital-return-purchase-own-shares (2023-05-19) - SH03
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capital-return-purchase-own-shares (2023-05-02) - SH03
keyboard_arrow_right 2022
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capital-cancellation-shares-by-plc (2022-07-29) - SH07
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capital-cancellation-shares-by-plc (2022-06-23) - SH07
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capital-return-purchase-own-shares (2022-09-21) - SH03
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capital-return-purchase-own-shares (2022-07-29) - SH03
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accounts-with-accounts-type-group (2022-06-23) - AA
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capital-cancellation-shares-by-plc (2022-09-21) - SH07
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capital-cancellation-shares-by-plc (2022-12-01) - SH07
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capital-cancellation-shares-by-plc (2022-10-12) - SH07
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capital-return-purchase-own-shares (2022-12-01) - SH03
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capital-return-purchase-own-shares (2022-10-12) - SH03
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capital-cancellation-shares-by-plc (2022-03-21) - SH07
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capital-return-purchase-own-shares (2022-03-18) - SH03
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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capital-return-purchase-own-shares (2022-02-09) - SH03
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capital-cancellation-shares-by-plc (2022-02-08) - SH07
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capital-return-purchase-own-shares (2022-02-08) - SH03
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capital-return-purchase-own-shares (2022-04-28) - SH03
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capital-return-purchase-own-shares (2022-06-23) - SH03
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capital-cancellation-shares-by-plc (2022-05-30) - SH07
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capital-return-purchase-own-shares (2022-05-30) - SH03
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capital-cancellation-shares-by-plc (2022-04-28) - SH07
keyboard_arrow_right 2021
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capital-cancellation-shares-by-plc (2021-06-25) - SH07
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capital-cancellation-shares-by-plc (2021-07-03) - SH07
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capital-return-purchase-own-shares (2021-06-25) - SH03
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capital-return-purchase-own-shares (2021-07-09) - SH03
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capital-cancellation-shares-by-plc (2021-07-20) - SH07
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capital-return-purchase-own-shares (2021-07-20) - SH03
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capital-return-purchase-own-shares (2021-10-12) - SH03
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resolution (2021-08-17) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2021-10-12) - SH07
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capital-return-purchase-own-shares (2021-04-16) - SH03
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capital-cancellation-shares-by-plc (2021-02-24) - SH07
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capital-return-purchase-own-shares (2021-03-18) - SH03
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capital-cancellation-shares-by-plc (2021-03-15) - SH07
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capital-cancellation-shares-by-plc (2021-04-19) - SH07
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capital-return-purchase-own-shares (2021-04-19) - SH03
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change-person-director-company-with-change-date (2021-03-30) - CH01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-06-08) - AA
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change-sail-address-company-with-old-address-new-address (2021-06-28) - AD02
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capital-cancellation-shares-by-plc (2021-04-16) - SH07
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capital-cancellation-shares-by-plc (2021-12-29) - SH07
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capital-return-purchase-own-shares (2021-12-29) - SH03
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capital-cancellation-shares-by-plc (2021-11-02) - SH07
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capital-return-purchase-own-shares (2021-11-02) - SH03
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capital-cancellation-shares-by-plc (2021-12-31) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2021-10-12) - SH03
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-03-06) - SH03
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capital-return-purchase-own-shares (2020-03-09) - SH03
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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capital-cancellation-shares-by-plc (2020-03-09) - SH07
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capital-cancellation-shares-by-plc (2020-03-02) - SH07
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capital-return-purchase-own-shares (2020-07-16) - SH03
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capital-cancellation-shares-by-plc (2020-07-17) - SH07
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resolution (2020-07-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-02-18) - SH03
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capital-cancellation-shares-by-plc (2020-02-07) - SH07
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capital-return-purchase-own-shares (2020-02-07) - SH03
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capital-cancellation-shares-by-plc (2020-01-21) - SH07
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capital-return-purchase-own-shares (2020-01-20) - SH03
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accounts-with-accounts-type-group (2020-06-26) - AA
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capital-cancellation-shares-by-plc (2020-01-15) - SH07
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capital-cancellation-shares-by-plc (2020-01-08) - SH07
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capital-return-purchase-own-shares (2020-01-08) - SH03
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capital-cancellation-shares-by-plc (2020-03-12) - SH07
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capital-return-purchase-own-shares (2020-03-12) - SH03
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capital-return-purchase-own-shares (2020-01-14) - SH03
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capital-return-purchase-own-shares (2020-06-04) - SH03
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capital-cancellation-shares-by-plc (2020-05-28) - SH07
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capital-cancellation-shares-by-plc (2020-05-05) - SH07
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capital-return-purchase-own-shares (2020-04-20) - SH03
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capital-cancellation-shares-by-plc (2020-04-16) - SH07
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capital-cancellation-shares-by-plc (2020-04-14) - SH07
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capital-cancellation-shares-by-plc (2020-08-14) - SH07
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capital-return-purchase-own-shares (2020-08-14) - SH03
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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capital-cancellation-shares-by-plc (2020-02-18) - SH07
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capital-return-purchase-own-shares (2020-05-07) - SH03
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-04-03) - SH03
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capital-cancellation-shares-by-plc (2019-04-03) - SH07
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capital-return-purchase-own-shares (2019-04-11) - SH03
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capital-cancellation-shares-by-plc (2019-04-26) - SH07
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capital-cancellation-shares-by-plc (2019-05-13) - SH07
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capital-return-purchase-own-shares (2019-05-13) - SH03
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capital-return-purchase-own-shares (2019-06-05) - SH03
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capital-cancellation-shares-by-plc (2019-03-28) - SH07
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capital-cancellation-shares-by-plc (2019-05-08) - SH07
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capital-return-purchase-own-shares (2019-03-28) - SH03
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capital-return-purchase-own-shares (2019-01-16) - SH03
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capital-return-purchase-own-shares (2019-03-27) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-interim (2019-02-28) - AA
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capital-cancellation-shares-by-plc (2019-02-05) - SH07
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capital-return-purchase-own-shares (2019-01-23) - SH03
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capital-cancellation-shares-by-plc (2019-01-16) - SH07
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capital-cancellation-shares-by-plc (2019-06-05) - SH07
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capital-return-purchase-own-shares (2019-01-11) - SH03
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capital-cancellation-shares-by-plc (2019-01-07) - SH07
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capital-cancellation-shares-by-plc (2019-03-27) - SH07
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capital-cancellation-shares-by-plc (2019-06-17) - SH07
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capital-return-purchase-own-shares (2019-06-17) - SH03
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capital-cancellation-shares-by-plc (2019-12-01) - SH07
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capital-return-purchase-own-shares (2019-12-03) - SH03
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capital-return-purchase-own-shares (2019-06-21) - SH03
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capital-cancellation-shares-by-plc (2019-11-20) - SH07
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capital-return-purchase-own-shares (2019-11-19) - SH03
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capital-cancellation-shares-by-plc (2019-11-07) - SH07
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capital-return-purchase-own-shares (2019-11-07) - SH03
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capital-return-purchase-own-shares (2019-10-31) - SH03
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capital-cancellation-shares-by-plc (2019-10-28) - SH07
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capital-return-purchase-own-shares (2019-10-28) - SH03
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capital-cancellation-shares-by-plc (2019-10-31) - SH07
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notification-of-a-person-with-significant-control (2019-09-11) - PSC01
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capital-cancellation-shares-by-plc (2019-06-21) - SH07
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resolution (2019-07-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-07-15) - SH03
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capital-cancellation-shares-by-plc (2019-07-15) - SH07
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capital-return-purchase-own-shares (2019-08-07) - SH03
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accounts-with-accounts-type-group (2019-07-08) - AA
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capital-return-purchase-own-shares (2019-09-04) - SH03
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capital-cancellation-shares-by-plc (2019-09-04) - SH07
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withdrawal-of-a-person-with-significant-control-statement (2019-09-09) - PSC09
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capital-cancellation-shares-by-plc (2019-08-07) - SH07
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-03-12) - RP04SH01
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capital-return-purchase-own-shares (2018-05-29) - SH03
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capital-cancellation-shares-by-plc (2018-05-11) - SH07
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capital-return-purchase-own-shares (2018-05-11) - SH03
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capital-cancellation-shares-by-plc (2018-04-04) - SH07
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capital-return-purchase-own-shares (2018-04-04) - SH03
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legacy (2018-03-12) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2018-03-12) - RP04AR01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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capital-cancellation-shares-by-plc (2018-05-29) - SH07
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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capital-cancellation-shares-by-plc (2018-03-05) - SH07
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capital-return-purchase-own-shares (2018-03-05) - SH03
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capital-return-purchase-own-shares (2018-02-02) - SH03
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capital-cancellation-shares-by-plc (2018-01-30) - SH07
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capital-return-purchase-own-shares (2018-01-30) - SH03
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capital-cancellation-shares-by-plc (2018-01-22) - SH07
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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capital-cancellation-shares-by-plc (2018-11-09) - SH07
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capital-return-purchase-own-shares (2018-06-15) - SH03
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accounts-with-accounts-type-group (2018-06-11) - AA
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capital-cancellation-shares-by-plc (2018-12-06) - SH07
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capital-cancellation-shares-by-plc (2018-11-23) - SH07
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capital-cancellation-shares-by-plc (2018-11-20) - SH07
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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capital-return-purchase-own-shares (2018-11-20) - SH03
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capital-return-purchase-own-shares (2018-12-17) - SH03
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capital-return-purchase-own-shares (2018-11-09) - SH03
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capital-cancellation-shares-by-plc (2018-10-29) - SH07
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capital-return-purchase-own-shares (2018-11-23) - SH03
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capital-cancellation-shares-by-plc (2018-10-17) - SH07
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capital-return-purchase-own-shares (2018-10-17) - SH03
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capital-cancellation-shares-by-plc (2018-10-12) - SH07
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capital-return-purchase-own-shares (2018-10-12) - SH03
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capital-cancellation-shares-by-plc (2018-09-10) - SH07
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capital-cancellation-shares-by-plc (2018-06-15) - SH07
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capital-return-purchase-own-shares (2018-09-10) - SH03
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resolution (2018-06-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-10-29) - SH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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mortgage-satisfy-charge-full (2017-04-27) - MR04
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resolution (2017-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-17) - AA
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notification-of-a-person-with-significant-control-statement (2017-09-04) - PSC08
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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resolution (2017-07-19) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-19) - CH01
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capital-allotment-shares (2016-03-23) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-23) - AR01
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accounts-with-accounts-type-group (2016-06-24) - AA
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resolution (2016-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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mortgage-satisfy-charge-full (2016-11-15) - MR04
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
keyboard_arrow_right 2015
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memorandum-articles (2015-11-27) - MA
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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capital-allotment-shares (2015-04-23) - SH01
-
resolution (2015-07-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-02-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
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accounts-with-accounts-type-group (2015-08-24) - AA
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auditors-resignation-company (2015-09-01) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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resolution (2015-11-27) - RESOLUTIONS
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memorandum-articles (2015-07-10) - MA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-12-03) - AP01
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capital-allotment-shares (2014-11-21) - SH01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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accounts-with-accounts-type-group (2014-07-01) - AA
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resolution (2014-06-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-03-04) - AR01
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capital-allotment-shares (2014-03-04) - SH01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-03-27) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
-
legacy (2013-02-28) - MG01
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resolution (2013-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-04) - AA
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appoint-person-director-company-with-name (2013-09-16) - AP01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-07-05) - SH03
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capital-cancellation-shares (2012-07-05) - SH06
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capital-allotment-shares (2012-07-09) - SH01
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certificate-capital-reduction-issued-capital (2012-07-12) - CERT15
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accounts-with-accounts-type-group (2012-06-22) - AA
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miscellaneous (2012-03-30) - MISC
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annual-return-company-with-made-up-date-no-member-list (2012-03-28) - AR01
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capital-cancellation-shares (2012-03-07) - SH06
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capital-return-purchase-own-shares (2012-03-07) - SH03
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capital-cancellation-shares (2012-02-16) - SH06
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capital-return-purchase-own-shares (2012-02-16) - SH03
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move-registers-to-sail-company (2012-01-30) - AD03
-
change-sail-address-company-with-old-address (2012-01-27) - AD02
-
legacy (2012-07-12) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2012-07-12) - SH19
-
capital-return-purchase-own-shares (2012-08-14) - SH03
-
capital-statement-capital-company-with-date-currency-figure (2012-12-12) - SH19
-
legacy (2012-08-14) - MG01
-
certificate-capital-reduction-issued-capital (2012-12-12) - CERT15
-
legacy (2012-12-12) - OC138
-
resolution (2012-12-12) - RESOLUTIONS
-
termination-director-company-with-name (2012-11-26) - TM01
-
capital-cancellation-shares (2012-10-30) - SH06
-
capital-return-purchase-own-shares (2012-10-30) - SH03
-
appoint-person-director-company-with-name (2012-10-09) - AP01
-
termination-director-company-with-name (2012-10-08) - TM01
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
capital-cancellation-shares (2012-09-27) - SH06
-
capital-return-purchase-own-shares (2012-09-27) - SH03
-
capital-cancellation-shares (2012-08-14) - SH06
-
accounts-with-accounts-type-interim (2012-08-20) - AA
-
legacy (2012-08-28) - MG01
-
capital-alter-shares-consolidation (2012-09-24) - SH02
-
capital-cancellation-shares (2012-09-24) - SH06
-
capital-alter-shares-subdivision (2012-09-24) - SH02
keyboard_arrow_right 2011
-
change-sail-address-company-with-old-address (2011-01-18) - AD02
-
termination-director-company-with-name (2011-03-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
resolution (2011-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-06-29) - AA
-
legacy (2011-05-13) - MG02
-
appoint-person-director-company-with-name (2011-09-22) - AP01
keyboard_arrow_right 2010
-
resolution (2010-07-15) - RESOLUTIONS
-
statement-of-companys-objects (2010-07-15) - CC04
-
accounts-with-accounts-type-group (2010-06-16) - AA
-
capital-allotment-shares (2010-03-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 88(2)
-
legacy (2009-03-09) - 353
-
legacy (2009-03-13) - 363a
-
legacy (2009-04-21) - 288c
-
legacy (2009-05-29) - 288b
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-sail-address-company (2009-10-15) - AD02
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
accounts-with-accounts-type-group (2009-07-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-17) - 395
-
legacy (2008-03-26) - 395
-
legacy (2008-03-08) - 88(2)
-
legacy (2008-03-08) - 287
-
legacy (2008-03-08) - 225
-
legacy (2008-03-08) - 288b
-
legacy (2008-03-08) - 288a
-
certificate-authorisation-to-commence-business-borrow (2008-03-06) - CERT8
-
memorandum-articles (2008-03-06) - MEM/ARTS
-
resolution (2008-03-06) - RESOLUTIONS
-
application-to-commence-business (2008-03-06) - 117
-
certificate-change-of-name-company (2008-03-04) - CERTNM
-
certificate-change-of-name-company (2008-03-03) - CERTNM
-
incorporation-company (2008-02-21) - NEWINC
-
legacy (2008-05-20) - 288a
-
legacy (2008-11-27) - 288b
-
legacy (2008-10-23) - 288a
-
legacy (2008-10-01) - 88(2)
-
legacy (2008-08-14) - 288b
-
legacy (2008-07-08) - 88(3)
-
legacy (2008-07-08) - 88(2)
-
legacy (2008-06-09) - 88(2)
-
legacy (2008-06-03) - 288a
-
legacy (2008-05-23) - 395
-
legacy (2008-05-21) - 288a