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IMPACT MODULAR LIMITED

Company number 10906604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 2,300,100
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 1,850,100
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
13 Dec 2018 PSC04 Change of details for Mr Paul Pleszko as a person with significant control on 26 November 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 1,700,100
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 198,100
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 250,100
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 99,100
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 500,100
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 800,100
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 1,400,100
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 1,100,100
04 Oct 2018 AA01 Current accounting period extended from 31 August 2018 to 30 November 2018
04 May 2018 MR01 Registration of charge 109066040001, created on 4 May 2018
13 Dec 2017 AP01 Appointment of Mr Paul Pleszko as a director on 1 September 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
11 Dec 2017 AD01 Registered office address changed from Bellingham House 2 Huntingdon Street St Neots PE19 1BG United Kingdom to Unit a and B Gateway Park Newcombe Way Orton Southgate Peterborough PE2 6SF on 11 December 2017
09 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-09
  • GBP 100