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IMPACT 1ST LIMITED

Company number 05529635

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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)
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
23 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
18 Mar 2014 AD01 Registered office address changed from , Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU on 18 March 2014
23 Aug 2013 TM01 Termination of appointment of Philip Whitehead as a director
23 Aug 2013 TM02 Termination of appointment of Michelle Whitehead Patey as a secretary
23 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Aug 2013 MR01 Registration of charge 055296350001
12 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
14 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Philip Whitehead Patey on 1 August 2012
13 Aug 2012 CH03 Secretary's details changed for Michelle Pauline Whitehead Patey on 1 August 2012
09 May 2012 AP01 Appointment of Fiona Patey as a director
09 May 2012 AP01 Appointment of Clinton Patey as a director
15 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Feb 2011 CC04 Statement of company's objects
11 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Feb 2011 SH08 Change of share class name or designation
23 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Philip Whitehead Patey on 1 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Aug 2009 363a Return made up to 05/08/09; full list of members
06 Aug 2009 190 Location of debenture register