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IMPACT CREATIVE GROUP LIMITED

Company number 09913140

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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)
11 Sep 2019 SH10 Particulars of variation of rights attached to shares
11 Sep 2019 SH08 Change of share class name or designation
23 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
10 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with updates
08 Jan 2019 SH08 Change of share class name or designation
08 Jan 2019 SH10 Particulars of variation of rights attached to shares
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 122
01 Oct 2018 SH03 Purchase of own shares.
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 137
06 Sep 2018 MR01 Registration of charge 099131400001, created on 3 September 2018
30 Aug 2018 SH08 Change of share class name or designation
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 AA Group of companies' accounts made up to 31 October 2017
21 Feb 2018 SH06 Cancellation of shares. Statement of capital on 17 January 2018
  • GBP 127
13 Feb 2018 SH03 Purchase of own shares.
02 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 21/12/2017
20 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
01 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
23 Feb 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 October 2016
18 Feb 2016 SH10 Particulars of variation of rights attached to shares
18 Feb 2016 SH08 Change of share class name or designation
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 132
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name