Companies House does not verify the accuracy of the information filed

Advanced company search

IMPASSIONED EVENTS LIMITED

Company number 10796382

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2018	TM01	Termination of appointment of Andrew Leon Myers as a director on 30 March 2018	View PDF Termination of appointment of Andrew Leon Myers as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	PSC04	Change of details for Mr Theodore Alexander John Wieder as a person with significant control on 5 January 2018	View PDF Change of details for Mr Theodore Alexander John Wieder as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CH01	Director's details changed for Mr Theodore Alexander John Wieder on 5 January 2018	View PDF Director's details changed for Mr Theodore Alexander John Wieder on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AD01	Registered office address changed from 14 Brownlow Mews London WC1N 2LD United Kingdom to 11 Marsden Street London NW5 3HE on 2 January 2018	View PDF Registered office address changed from 14 Brownlow Mews London WC1N 2LD United Kingdom to 11 Marsden Street London NW5 3HE on 2 January 2018 - link opens in a new window - 1 page (1 page)
21 Oct 2017	AP01	Appointment of Mr Andrew Leon Myers as a director on 20 October 2017	View PDF Appointment of Mr Andrew Leon Myers as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The company directors be entitled to vote 19/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The company directors be entitled to vote 19/07/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Jul 2017	PSC04	Change of details for Mr Adam Karni Cohen as a person with significant control on 29 June 2017	View PDF Change of details for Mr Adam Karni Cohen as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Kate Karni Cohen as a person with significant control on 29 June 2017	View PDF Notification of Kate Karni Cohen as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AP03	Appointment of Dr Kate Karni Cohen as a secretary on 20 July 2017	View PDF Appointment of Dr Kate Karni Cohen as a secretary on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-31 GBP 64.16	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-31 GBP 64.16 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?