INSTANT IMPACT LTD

Company number 07595775

Date	Type	Description	View / Download
05 Jul 2016	CH01	Director's details changed for Lord Parry Andrew Mitchell on 1 March 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Felix Mitchell on 1 March 2016	(2 pages)
05 Jul 2016	AD01	Registered office address changed from 9 Holyrood Street London SE1 2EL England to 9 Holyrood Street London Bridge London SE1 2EL on 5 July 2016	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
17 May 2016	AD01	Registered office address changed from 9 Holyrood Street London SE1 2EL to 9 Holyrood Street London SE1 2EL on 17 May 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from C/O Instant Impact Interns Limited Southbank House Black Prince Road London SE1 7SJ to 9 Holyrood Street London SE1 2EL on 27 April 2016	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Jun 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 111.112	(8 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Mar 2015	SH02	Sub-division of shares on 12 August 2014	(5 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 100,100.00	(4 pages)
05 Mar 2015	AP01	Appointment of Lord Parry Andrew Mitchell as a director on 12 August 2014	(3 pages)
05 Mar 2015	AP01	Appointment of Mr William Donoghue as a director on 12 August 2014	(3 pages)
05 Mar 2015	AP01	Appointment of Mr Sean Russell Williams as a director on 12 August 2014	(3 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div inc sh 12/08/2014	(25 pages)
07 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
22 Aug 2014	SH02	Sub-division of shares on 4 July 2014	(5 pages)
18 Aug 2014	SH02	Sub-division of shares on 4 July 2014	(5 pages)
31 Jul 2014	MR01	Registration of charge 075957750001, created on 29 July 2014	(11 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
13 May 2014	CERTNM	Company name changed instant impact interns LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-01	(2 pages)
13 May 2014	CONNOT	Change of name notice	(2 pages)
23 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(4 pages)
29 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(4 pages)