Companies House does not verify the accuracy of the information filed

IMPARTA LIMITED

Company number 03370400

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 4,330.925	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 4,330.925 - link opens in a new window - 14 pages (14 pages)
14 May 2015	TM01	Termination of appointment of Anne-Marie White as a director on 14 May 2015	View PDF Termination of appointment of Anne-Marie White as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	TM01	Termination of appointment of Michael George Hay as a director on 27 April 2015	View PDF Termination of appointment of Michael George Hay as a director on 27 April 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
20 Aug 2014	AP01	Appointment of Mrs Janet Julie Garcia as a director on 18 August 2014	View PDF Appointment of Mrs Janet Julie Garcia as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	TM01	Termination of appointment of Robert Barham as a director	View PDF Termination of appointment of Robert Barham as a director - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 4,330.925	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 4,330.925 - link opens in a new window - 17 pages (17 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
07 Aug 2013	SH06	Cancellation of shares. Statement of capital on 7 August 2013 GBP 4,330.93	View PDF Cancellation of shares. Statement of capital on 7 August 2013 GBP 4,330.93 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	MR05	All of the property or undertaking no longer forms part of charge 1	View PDF All of the property or undertaking no longer forms part of charge 1 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
04 Jun 2013	CH01	Director's details changed for Mr. Richard Jack Bradley Barkey on 15 June 2012	View PDF Director's details changed for Mr. Richard Jack Bradley Barkey on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Colin Melia as a director	View PDF Termination of appointment of Colin Melia as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
30 Aug 2012	SH06	Cancellation of shares. Statement of capital on 30 August 2012 GBP 4,902.21	View PDF Cancellation of shares. Statement of capital on 30 August 2012 GBP 4,902.21 - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
29 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
26 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	CAP-SS	Solvency statement dated 03/04/12	View PDF Solvency statement dated 03/04/12 - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Share premium account cancelled 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2012	SH19	Statement of capital on 26 April 2012 GBP 5,485.54	View PDF Statement of capital on 26 April 2012 GBP 5,485.54 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

IMPARTA LIMITED

Filter by category