Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
PSC07 |
Cessation of Impact Business Partnerships Ltd as a person with significant control on 6 January 2025
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21 Jan 2025 |
PSC01 |
Notification of Daniel Robinson as a person with significant control on 6 January 2025
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04 Oct 2024 |
TM01 |
Termination of appointment of Ashley Bannister as a director on 4 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Ashley Bannister as a person with significant control on 4 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Daniel Mark Robinson as a director on 4 October 2024
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04 Oct 2024 |
PSC02 |
Notification of Impact Business Partnerships Ltd as a person with significant control on 4 October 2024
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04 Jul 2024 |
PSC07 |
Cessation of Impact Business Partnerships Ltd as a person with significant control on 4 July 2024
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04 Jul 2024 |
PSC01 |
Notification of Ashley Bannister as a person with significant control on 4 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Jason Patrick Joseph Mckenna as a director on 3 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Nicola Ann Colk as a director on 2 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Ashley Bannister as a director on 25 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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23 Apr 2024 |
PSC02 |
Notification of Impact Business Partnerships Ltd as a person with significant control on 1 September 2023
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23 Apr 2024 |
PSC07 |
Cessation of Sotiris Christophi as a person with significant control on 1 September 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors authorisation/creation of 99 ordinary shares of £1.00 each 12/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Miss Nicola Ann Colk as a director on 8 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Sotiris Christophi as a director on 8 September 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Sotiris Christophi as a secretary on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Jason Patrick Joseph Mckenna as a director on 8 September 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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