- Company Overview for IMPARTA LIMITED (03370400)
- Filing history for IMPARTA LIMITED (03370400)
- People for IMPARTA LIMITED (03370400)
- Charges for IMPARTA LIMITED (03370400)
- More for IMPARTA LIMITED (03370400)
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) |
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21 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 15 September 2017
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21 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 6 September 2017
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20 Sep 2017 | MR01 | Registration of charge 033704000005, created on 15 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Peter James Williamson as a director on 19 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 19 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of David Stephen as a director on 19 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Janet Julie Garcia as a director on 19 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Mark Abell as a director on 19 September 2017 | |
19 Sep 2017 | AP03 | Appointment of Mrs Emma Barkey as a secretary on 15 September 2017 | |
13 Sep 2017 | MR04 | Satisfaction of charge 3 in full | |
13 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
13 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
31 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
08 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
25 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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21 Jan 2016 | AP01 | Appointment of Mr Mark Abell as a director on 21 January 2016 | |
05 Oct 2015 | AA | Group of companies' accounts made up to 30 December 2014 | |
10 Aug 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2015
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10 Aug 2015 | SH03 | Purchase of own shares. | |
28 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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14 May 2015 | TM01 | Termination of appointment of Anne-Marie White as a director on 14 May 2015 | |
27 Apr 2015 | TM01 | Termination of appointment of Michael George Hay as a director on 27 April 2015 | |
08 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
20 Aug 2014 | AP01 | Appointment of Mrs Janet Julie Garcia as a director on 18 August 2014 | |
03 Jun 2014 | TM01 | Termination of appointment of Robert Barham as a director |