IMPARTA LIMITED filing history - Find and update company information

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IMPARTA LIMITED

Company number 03370400

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CH01	Director's details changed for Mr Richard Jack Bradley Barkey on 14 March 2023	View PDF Director's details changed for Mr Richard Jack Bradley Barkey on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
06 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 1 page (1 page)
02 Mar 2022	MR04	Satisfaction of charge 033704000005 in full	View PDF Satisfaction of charge 033704000005 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
10 Sep 2021	AD01	Registered office address changed from 522/524 2nd Floor Office Suite 522/524 Fulham Road London SW6 5NR England to 522/524 Fulham Road 2nd Floor Office Suite London SW6 5NR on 10 September 2021	View PDF Registered office address changed from 522/524 2nd Floor Office Suite 522/524 Fulham Road London SW6 5NR England to 522/524 Fulham Road 2nd Floor Office Suite London SW6 5NR on 10 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AD01	Registered office address changed from 14-16 Peterborough Road London SW6 3BN to 522/524 2nd Floor Office Suite 522/524 Fulham Road London SW6 5NR on 10 September 2021	View PDF Registered office address changed from 14-16 Peterborough Road London SW6 3BN to 522/524 2nd Floor Office Suite 522/524 Fulham Road London SW6 5NR on 10 September 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
18 Aug 2020	MR01	Registration of charge 033704000006, created on 18 August 2020	View PDF Registration of charge 033704000006, created on 18 August 2020 - link opens in a new window - 41 pages (41 pages)
22 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
22 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 9 pages (9 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 4,504.4	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 4,504.4 - link opens in a new window - 3 pages (3 pages)

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