Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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06 Nov 2024 |
AD02 |
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to The Pavilions Bridgwater Road Bristol BS13 8AE
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18 Oct 2024 |
CERTNM |
Company name changed impact healthcare reit PLC\certificate issued on 18/10/24
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CONNOT ‐
Change of name notice
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23 Sep 2024 |
TM01 |
Termination of appointment of Philip Charles Leonard Hall as a director on 21 May 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: in accordance with article 232, approval of the continuation of the company for a further five-year period / a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice provided that this authority shall expire at the conclusion of the company's next annual general meeting. 21/05/2024
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Apr 2024 |
AP01 |
Appointment of Mr Cedric Anthony Frederick as a director on 1 April 2024
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17 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Exemption from keeping a register of psc) was registered on 17/01/2024.
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Philip Charles Leonard Hall on 23 April 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases/ appointment of directors 17/05/2023
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RES10 ‐
Resolution of allotment of securities
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26 May 2023 |
TM01 |
Termination of appointment of Paul Anthony Craig as a director on 17 May 2023
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 31 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Philip Charles Leonard Hall on 21 October 2019
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Rupert George Maxwell Lothian Barclay on 21 October 2019
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28 Mar 2023 |
CH01 |
Director's details changed for Miss Rosemary Jane Cecilia Boot on 21 October 2019
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28 Mar 2023 |
CH04 |
Secretary's details changed for Jtc (Uk) Limited on 21 October 2019
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05 Jan 2023 |
AP01 |
Appointment of Mr Simon Timothy Laffin as a director on 1 January 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase market shares 11/05/2022
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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