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INSTANT IMPACT LTD

Company number 07595775

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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)
08 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 SH08 Change of share class name or designation
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 19 June 2019
  • GBP 109.26
01 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2019 AD01 Registered office address changed from 9 Holyrood Street London Bridge London SE1 2EL England to 206 Upper Richmond Road West East Sheen London SW14 8AH on 7 June 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
31 Oct 2018 SH06 Cancellation of shares. Statement of capital on 19 June 2018
  • GBP 209.26
31 Oct 2018 SH03 Purchase of own shares.
24 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 April 2018 with updates
30 May 2018 SH03 Purchase of own shares.
04 May 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 211.3200
02 May 2018 SH06 Cancellation of shares. Statement of capital on 13 April 2018
  • GBP 209.47
30 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2018 TM01 Termination of appointment of William Donoghue as a director on 13 April 2018
26 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2.0587
29 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
09 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.8183
08 Nov 2016 MR04 Satisfaction of charge 075957750001 in full
11 Jul 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 213.1707
06 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 CH01 Director's details changed for Robert Forbes Blythe on 30 August 2015