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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29 Jan 2025 |
AP01 |
Appointment of Ms Jiefeng Yu Clout as a director on 17 January 2025
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2025 |
TM01 |
Termination of appointment of Christopher Cabot as a director on 18 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Richard John Scott as a director on 18 December 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
AP01 |
Appointment of Ms Anne Amanda Bangasser as a director on 1 January 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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03 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Unit 20, Newington Industrial Estate 87 Crampton St Elephant and Castle London SE17 3AZ United Kingdom to Impact Brixton Electric Lane London SW9 8LA on 27 September 2023
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
MR01 |
Registration of charge 070827260002, created on 12 September 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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21 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2022 |
PSC07 |
Cessation of Virginia Summerfield Gardiner as a person with significant control on 9 March 2021
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Minutes of a meeting / company business 02/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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