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IMPARTNER UK LIMITED

Company number 11360392

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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)
16 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	TM01	Termination of appointment of Jonathan Spira as a director on 8 November 2022	View PDF Termination of appointment of Jonathan Spira as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Mr. Brad Pace as a director on 8 November 2022	View PDF Appointment of Mr. Brad Pace as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Jul 2022	MR04	Satisfaction of charge 113603920003 in full	View PDF Satisfaction of charge 113603920003 in full - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Nov 2020	MR01	Registration of charge 113603920003, created on 22 October 2020	View PDF Registration of charge 113603920003, created on 22 October 2020 - link opens in a new window - 51 pages (51 pages)
07 Sep 2020	MR04	Satisfaction of charge 113603920002 in full	View PDF Satisfaction of charge 113603920002 in full - link opens in a new window - 1 page (1 page)
07 Sep 2020	MR04	Satisfaction of charge 113603920001 in full	View PDF Satisfaction of charge 113603920001 in full - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Bert Young as a director on 1 May 2020	View PDF Termination of appointment of Bert Young as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Jonathan Spira as a director on 1 May 2020	View PDF Appointment of Mr Jonathan Spira as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	MR01	Registration of charge 113603920002, created on 9 January 2020	View PDF Registration of charge 113603920002, created on 9 January 2020 - link opens in a new window - 49 pages (49 pages)
09 Jan 2020	MR01	Registration of charge 113603920001, created on 9 January 2020	View PDF Registration of charge 113603920001, created on 9 January 2020 - link opens in a new window - 51 pages (51 pages)
29 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 May 2018	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 May 2018	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 14 May 2018	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)

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IMPARTNER UK LIMITED

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