IMPACT EXECUTIVES HOLDINGS LIMITED

Company number 03566935

Date	Type	Description	View / Download
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	AD01	Registered office address changed from 110 Bishopsgate London EC2N 4AY to 3 Noble Street London EC2V 7DE on 4 January 2022	(1 page)
02 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(56 pages)
30 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(4 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jan 2021	SH20	Statement by Directors	(1 page)
28 Jan 2021	SH19	Statement of capital on 28 January 2021 GBP 1.02	(5 pages)
28 Jan 2021	CAP-SS	Solvency Statement dated 27/01/21	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(4 pages)
12 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2020	TM01	Termination of appointment of Albert George Hector Ellis as a director on 17 January 2020	(1 page)
16 Dec 2019	AP03	Appointment of Mr Christopher Stuart Tilley as a secretary on 19 October 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Christopher Stuart Tilley as a director on 19 October 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Mark Jonathan Garratt as a director on 19 October 2019	(1 page)
16 Dec 2019	TM02	Termination of appointment of Mark Jonathan Garratt as a secretary on 19 October 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Simon Mark Wassall as a director on 30 November 2019	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)

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