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IMPACT (BOSTON) LIMITED

Company number 00801126

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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)
19 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 17/07/2024	View PDF Resolutions RES13 ‐ Share subdivision 17/07/2024 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH02	Sub-division of shares on 17 July 2024	View PDF Sub-division of shares on 17 July 2024 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of shares 17/07/2024	View PDF Resolutions RES13 ‐ Tranfer of shares 17/07/2024 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	PSC01	Notification of Sandra Elizabeth Colman as a person with significant control on 17 November 2023	View PDF Notification of Sandra Elizabeth Colman as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC07	Cessation of Glyn David Turner as a person with significant control on 17 November 2023	View PDF Cessation of Glyn David Turner as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH02	Sub-division of shares on 19 October 2023	View PDF Sub-division of shares on 19 October 2023 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2023	AP01	Appointment of Mrs Sandra Elizabeth Colman as a director on 1 June 2023	View PDF Appointment of Mrs Sandra Elizabeth Colman as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	CH01	Director's details changed for Mr Alexander Christian Colman on 16 September 2022	View PDF Director's details changed for Mr Alexander Christian Colman on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2022	PSC01	Notification of Glyn David Turner as a person with significant control on 16 April 2022	View PDF Notification of Glyn David Turner as a person with significant control on 16 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of David John Colman as a person with significant control on 16 April 2022	View PDF Cessation of David John Colman as a person with significant control on 16 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM02	Termination of appointment of David John Colman as a secretary on 16 April 2022	View PDF Termination of appointment of David John Colman as a secretary on 16 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of David John Colman as a director on 16 April 2022	View PDF Termination of appointment of David John Colman as a director on 16 April 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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IMPACT (BOSTON) LIMITED

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