IMPARTA LIMITED

Company number 03370400

Date	Type	Description	View / Download
22 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(9 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Oct 2017	MA	Memorandum and Articles of Association	(43 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 4,504.4	(3 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 4,379.405	(3 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 3,894.18	(3 pages)
20 Sep 2017	MR01	Registration of charge 033704000005, created on 15 September 2017	(41 pages)
19 Sep 2017	TM01	Termination of appointment of Peter James Williamson as a director on 19 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 19 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of David Stephen as a director on 19 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Janet Julie Garcia as a director on 19 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Mark Abell as a director on 19 September 2017	(1 page)
19 Sep 2017	AP03	Appointment of Mrs Emma Barkey as a secretary on 15 September 2017	(2 pages)
13 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(11 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
25 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3,854	(12 pages)
21 Jan 2016	AP01	Appointment of Mr Mark Abell as a director on 21 January 2016	(2 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 30 December 2014	(27 pages)
10 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2015 GBP 3,854.00	(6 pages)
10 Aug 2015	SH03	Purchase of own shares.	(3 pages)

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