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IMPACT AFRICA LIMITED

Company number 07200773

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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)
01 Mar 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 December 2012
02 Jan 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
22 Oct 2012 TM01 Termination of appointment of Timothy Saxton as a director
04 Oct 2012 AP01 Appointment of Mr Sean Lunn as a director
04 Oct 2012 AP01 Appointment of Mr Robert Wilde as a director
30 Aug 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2011 AD01 Registered office address changed from Bodwen Court Woodside Road Wootton Bridge Isle of Wight Ryde PO334JR England on 24 May 2011
17 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 43,498
  • ANNOTATION Clarification a second filed SH01 was registered on 15TH April 2015
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 45,098.00
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 44,298.00
29 Jul 2010 SH02 Sub-division of shares on 12 July 2010
29 Jul 2010 AP01 Appointment of Mr Timothy Lewis Saxton as a director
29 Jul 2010 AP01 Appointment of Charles Richard Theodore Ramsden as a director
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 40,000
24 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted