IMPACT PROPERTY 1 LIMITED

Company number 10672138

Date	Type	Description	View / Download
27 Sep 2019	TM01	Termination of appointment of Rosemary Jane Cecilia Boot as a director on 26 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 26 September 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of David Nicholas Brooks as a director on 13 July 2018	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Jun 2018	MR01	Registration of charge 106721380001, created on 15 June 2018	(42 pages)
26 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
02 Jan 2018	SH19	Statement of capital on 2 January 2018 GBP 10,004.91	(4 pages)
02 Jan 2018	SH20	Statement by Directors	(4 pages)
02 Jan 2018	CAP-SS	Solvency Statement dated 12/12/17	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/12/2017	(1 page)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 10,004.91	(3 pages)
09 Oct 2017	AP01	Appointment of Mr Paul Anthony Craig as a director on 28 July 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr David Yaldron as a director on 28 July 2017	(2 pages)
09 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Andrew Cowley as a director on 28 July 2017	(1 page)
05 Jun 2017	AP01	Appointment of David Nicholas Brooks as a director on 3 May 2017	(3 pages)
05 Jun 2017	AP01	Appointment of Phillip Charles Leonard Hall as a director on 3 May 2017	(3 pages)
05 Jun 2017	AP01	Appointment of Miss Rosemary Jane Cecilia Boot as a director on 3 May 2017	(3 pages)
24 May 2017	AP01	Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 3 May 2017	(3 pages)
24 May 2017	TM01	Termination of appointment of Mahesh Patel as a director on 3 May 2017	(2 pages)
15 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-15 GBP .02	(20 pages)