IMPACT APPLICATIONS LIMITED

Company number 04048750

Date	Type	Description	View / Download
10 Aug 2018	TM02	Termination of appointment of Haywood Chapman as a secretary on 9 August 2018	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(15 pages)
03 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
25 Jul 2017	TM01	Termination of appointment of Andrew Ian Smith as a director on 18 July 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Davinder Kaur Sanghera as a director on 16 January 2017	(1 page)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(21 pages)
15 Nov 2016	AP01	Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
11 May 2016	AA01	Previous accounting period extended from 30 August 2015 to 28 February 2016	(1 page)
09 Dec 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 040487500003	(1 page)
27 Nov 2015	TM01	Termination of appointment of Martin Christopher Taylor as a director on 27 November 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 381.258	(7 pages)
25 Aug 2015	AP03	Appointment of Mr Haywood Chapman as a secretary on 29 May 2015	(2 pages)
25 Aug 2015	TM02	Termination of appointment of Martin Christopher Taylor as a secretary on 29 May 2015	(1 page)
21 Jul 2015	AD01	Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ England to 100 Fetter Lane London EC4A 1BN on 21 July 2015	(1 page)
09 Jul 2015	MR01	Registration of charge 040487500003, created on 6 July 2015	(8 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 326.2578	(3 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 326.2578	(3 pages)
02 Jun 2015	AD01	Registered office address changed from Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU to Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 2 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Ms Davinder Kaur Sanghera as a director on 29 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Haywood Chapman as a director on 29 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Andrew Ian Smith as a director on 29 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Christopher Charles Pinner as a director on 29 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Paul Cresswell as a director on 29 May 2015	(1 page)