IMPACT DEVELOPMENTS ROMFORD 1 LTD

Company number 10062663

Date	Type	Description	View / Download
23 Aug 2019	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Robert David Whitton as a director on 22 August 2019	(1 page)
15 Aug 2019	MR01	Registration of charge 100626630003, created on 12 August 2019	(29 pages)
15 Aug 2019	MR01	Registration of charge 100626630004, created on 12 August 2019	(31 pages)
14 Aug 2019	MR04	Satisfaction of charge 100626630001 in full	(1 page)
14 Aug 2019	MR04	Satisfaction of charge 100626630002 in full	(1 page)
08 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
05 Dec 2018	AD01	Registered office address changed from 109 Baker Street London W1U 6RP England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 5 December 2018	(1 page)
24 Sep 2018	AD01	Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 109 Baker Street London W1U 6RP on 24 September 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
17 May 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
08 Aug 2016	MA	Memorandum and Articles of Association	(15 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 27/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Aug 2016	MR01	Registration of charge 100626630001, created on 29 July 2016	(48 pages)
03 Aug 2016	MR01	Registration of charge 100626630002, created on 29 July 2016	(40 pages)
14 Jul 2016	TM01	Termination of appointment of Michael Patrick Horsford as a director on 7 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Mark Antoni Halama as a director on 6 June 2016	(3 pages)
13 Jul 2016	AP01	Appointment of Robert David Whitton as a director on 6 June 2016	(3 pages)
08 Jul 2016	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 13 David Mews Marylebone London W1U 6EQ on 8 July 2016	(2 pages)
15 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-15 GBP 1	(7 pages)

Previous

• 1
• 2