IMPACT MODULAR LIMITED

Company number 10906604

Date	Type	Description	View / Download
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(4 pages)
01 Jan 2021	TM01	Termination of appointment of Paul Pleszko as a director on 1 January 2021	(1 page)
23 Dec 2020	TM01	Termination of appointment of James Pleszko as a director on 23 December 2020	(1 page)
17 Dec 2020	MR01	Registration of charge 109066040004, created on 17 December 2020	(19 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	(4 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(4 pages)
23 Oct 2020	AD01	Registered office address changed from Unit a and B Gateway Park Newcombe Way Orton Southgate Peterborough PE2 6SF England to 1 Vicarage Lane London E15 4HF on 23 October 2020	(1 page)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25	(3 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	(14 pages) Download iXBRL
16 Apr 2020	MR04	Satisfaction of charge 109066040001 in full	(1 page)
16 Apr 2020	MR01	Registration of charge 109066040003, created on 3 April 2020	(17 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 2,400,000	(3 pages)
15 Apr 2020	PSC07	Cessation of Paul Pleszko as a person with significant control on 3 April 2020	(1 page)
15 Apr 2020	PSC02	Notification of Impact Capital Group Limited as a person with significant control on 3 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Matthew Welsh as a director on 3 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Paul Hilton as a director on 3 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Robert David Whitton as a director on 3 April 2020	(2 pages)
07 Apr 2020	MR04	Satisfaction of charge 109066040002 in full	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(5 pages)
23 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(5 pages)
13 Nov 2019	AAMD	Amended total exemption full accounts made up to 30 November 2018	(12 pages)
02 May 2019	AA	Total exemption full accounts made up to 30 November 2018	(12 pages) Download iXBRL
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 2,000,100	(4 pages)
05 Feb 2019	MR01	Registration of charge 109066040002, created on 5 February 2019	(19 pages)