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IMPACT INNOVATION LTD.

Company number 04233545

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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)
08 Jan 2015 SH03 Purchase of own shares.
11 Aug 2014 AA Micro company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
17 Jul 2014 AP01 Appointment of Mr Nicholas George Neal Fawcett as a director on 1 October 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AD01 Registered office address changed from Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 5 July 2011
04 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Philip Martin Davis on 13 June 2010
22 Jun 2010 CH01 Director's details changed for Dr Simon Craig Gardner on 13 June 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 13/06/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 13/06/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 13/06/07; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 13/06/06; full list of members
13 Jul 2005 363s Return made up to 13/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004