IMPACT PROPERTY 1 LIMITED

Company number 10672138

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	(5 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 10,004.93	(5 pages)
22 Dec 2023	CAP-SS	Solvency Statement dated 19/10/23	(1 page)
20 Dec 2023	SH20	Statement by Directors	(1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/10/2023	(1 page)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 10,004.93	(3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
27 Jun 2023	MR04	Satisfaction of charge 106721380001 in full	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(5 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 10,004.92	(3 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
17 Nov 2021	AP04	Appointment of Jtc (Uk) Limited as a secretary on 17 November 2021	(2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
26 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
27 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(5 pages)
27 Mar 2020	PSC07	Cessation of Impact Healthcare Reit Plc as a person with significant control on 15 June 2018	(1 page)
27 Mar 2020	PSC02	Notification of Impact Finance 1 Limited as a person with significant control on 15 June 2018	(2 pages)
01 Nov 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 1 November 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
27 Sep 2019	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 26 September 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mr Andrew Christian Cowley as a director on 26 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Philip Charles Leonard Hall as a director on 26 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Paul Anthony Craig as a director on 26 September 2019	(1 page)