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IMPACT AND GROWTH ADVISORS LIMITED

Company number 07592873

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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 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
13 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 1.50
05 Jan 2017 AP01 Appointment of Ms Juliet Clare Cockram as a director on 6 December 2016
07 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016 CH01 Director's details changed for Mr Carlos Armando Miranda on 5 April 2016
07 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Sep 2015 SH08 Change of share class name or designation
07 Sep 2015 SH02 Sub-division of shares on 25 August 2015
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2015 AP01 Appointment of Mrs Alisha Fernandez Miranda as a director on 1 July 2015
07 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jun 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
21 Jun 2013 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY United Kingdom on 21 June 2013
18 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Carlos Armando Miranda on 13 October 2011
13 Oct 2011 CH01 Director's details changed for Mr Carlos Armando Miranda on 4 October 2011
05 Apr 2011 NEWINC Incorporation