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ESG IMPACT LIMITED

Company number 11013282

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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)
26 Apr 2024	AA	Unaudited abridged accounts made up to 25 June 2023	View PDF Unaudited abridged accounts made up to 25 June 2023 - link opens in a new window - 7 pages (7 pages)
26 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Unaudited abridged accounts made up to 25 June 2022	View PDF Unaudited abridged accounts made up to 25 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CH01	Director's details changed for Wayne Woo on 9 November 2022	View PDF Director's details changed for Wayne Woo on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC04	Change of details for Wayne Woo as a person with significant control on 9 November 2022	View PDF Change of details for Wayne Woo as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AD01	Registered office address changed from 2nd Floor 47 Cadogan Gardens London SW3 2th England to 7 Bell Yard London WC2A 2JR on 9 November 2022	View PDF Registered office address changed from 2nd Floor 47 Cadogan Gardens London SW3 2th England to 7 Bell Yard London WC2A 2JR on 9 November 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Unaudited abridged accounts made up to 25 June 2021	View PDF Unaudited abridged accounts made up to 25 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2022	AA	Unaudited abridged accounts made up to 25 June 2020	View PDF Unaudited abridged accounts made up to 25 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	MR01	Registration of charge 110132820001, created on 9 February 2021	View PDF Registration of charge 110132820001, created on 9 February 2021 - link opens in a new window - 17 pages (17 pages)
02 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 7 pages (7 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-04 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CERTNM	Company name changed abprop investments LIMITED\certificate issued on 27/10/20 RES15 ‐ Change company name resolution on 2020-10-13	View PDF Company name changed abprop investments LIMITED\certificate issued on 27/10/20 RES15 ‐ Change company name resolution on 2020-10-13 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 May 2020	SH02	Sub-division of shares on 9 April 2020	View PDF Sub-division of shares on 9 April 2020 - link opens in a new window - 6 pages (6 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 1.03	View PDF Statement of capital following an allotment of shares on 17 April 2020 GBP 1.03 - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AA	Accounts for a dormant company made up to 25 June 2019	View PDF Accounts for a dormant company made up to 25 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA01	Previous accounting period shortened from 31 October 2019 to 25 June 2019	View PDF Previous accounting period shortened from 31 October 2019 to 25 June 2019 - link opens in a new window - 3 pages (3 pages)

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ESG IMPACT LIMITED

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