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IMPACT APPRENTICESHIPS LIMITED

Company number 07619866

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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)
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Mr Ashley Robert Langdon as a director
18 Jan 2013 AP01 Appointment of Miss Esme Frances Winch as a director
24 Dec 2012 AA Accounts for a small company made up to 31 July 2012
28 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
26 Jul 2011 AA01 Current accounting period extended from 31 May 2012 to 31 July 2012
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 2
26 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2011 TM01 Termination of appointment of Castlegate Directors Limited as a director
26 Jul 2011 TM01 Termination of appointment of Gavin Cummings as a director
26 Jul 2011 AP01 Appointment of Steve Rankine as a director
26 Jul 2011 AD01 Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 26 July 2011
26 Jul 2011 AP01 Appointment of David Windridge as a director
11 May 2011 CERTNM Company name changed castlegate 640 LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
11 May 2011 CONNOT Change of name notice
03 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)