IMPACT PR LIMITED

Company number 07807524

Date	Type	Description	View / Download
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Aug 2019	AP01	Appointment of Ms Louise Hannah Franklin as a director on 9 August 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Rhydian Bankes as a director on 9 August 2019	(1 page)
08 Mar 2019	AP01	Appointment of Rhydian Bankes as a director on 8 March 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Jonathan Richard Clare as a director on 8 March 2019	(1 page)
08 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08	(3 pages)
23 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(115 pages)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
08 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(109 pages)
25 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
14 Nov 2016	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
14 Nov 2016	MR01	Registration of charge 078075240002, created on 9 November 2016	(24 pages)
02 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
24 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(130 pages)
24 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(4 pages)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)