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IMPACT EXECUTIVES LIMITED

Company number 03799777

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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)
29 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2018	SH19	Statement of capital on 29 January 2018 GBP 1.00	View PDF Statement of capital on 29 January 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	View PDF Solvency Statement dated 26/01/18 - link opens in a new window - 1 page (1 page)
29 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2017	AP01	Appointment of Mark Jonathan Garratt as a director on 27 April 2017	View PDF Appointment of Mark Jonathan Garratt as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2017	AP03	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017	View PDF Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017	View PDF Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM02	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017	View PDF Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 18 pages (18 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 251,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 251,000 - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 16 pages (16 pages)
22 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 251,000	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 251,000 - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 16 pages (16 pages)
22 Sep 2014	AD01	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014	View PDF Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 251,000	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 251,000 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 15 pages (15 pages)
11 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
24 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 15 pages (15 pages)
04 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AD01	Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012	View PDF Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 15 pages (15 pages)
19 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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