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IMPACT HUB LONDON LIMITED

Company number 06332167

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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)
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,941
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,941
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,941
22 May 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 419,095
24 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 171,000
12 Jan 2012 CC04 Statement of company's objects
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 TM01 Termination of appointment of Jonathan Robinson as a director
12 Jan 2012 TM01 Termination of appointment of Jonathan Robinson as a director
21 Nov 2011 AP01 Appointment of Mr Richard Steven Laycock Evans as a director
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Dr Michael James Thompson on 2 August 2010
22 Sep 2010 AD01 Registered office address changed from the Hub 34B York Way London N1 9AB on 22 September 2010
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008