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IMPORTAS LIMITED

Company number 05332499

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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)
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 ca 06 21/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 500
21 Feb 2020 SH06 Cancellation of shares. Statement of capital on 20 February 2020
  • GBP 475
21 Feb 2020 SH20 Statement by Directors
21 Feb 2020 SH19 Statement of capital on 21 February 2020
  • GBP 475
21 Feb 2020 CAP-SS Solvency Statement dated 20/02/20
21 Feb 2020 CC04 Statement of company's objects
21 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction auth share capital removed, objects removed.jl subscription approved 20/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
31 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
17 Jan 2018 MR04 Satisfaction of charge 1 in full
06 Dec 2017 SH08 Change of share class name or designation
05 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
25 Jun 2017 AP01 Appointment of Mr Robert Jenner Davey as a director on 11 April 2017
22 May 2017 AA Total exemption small company accounts made up to 31 October 2016
09 May 2017 SH03 Purchase of own shares.
21 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
19 Dec 2016 TM01 Termination of appointment of Stephen Ernest Ward as a director on 31 October 2016
19 Dec 2016 TM01 Termination of appointment of Christine Ann Ward as a director on 31 October 2016
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000