ESG IMPACT LIMITED

Company number 11013282

Date	Type	Description	View / Download
16 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
08 Mar 2018	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 2nd Floor 47 Cadogan Gardens London SW3 2th on 8 March 2018	(1 page)
13 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	(3 pages)
13 Feb 2018	AP01	Appointment of Wayne Woo as a director on 13 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 13 February 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 February 2018	(1 page)
13 Feb 2018	PSC01	Notification of Wayne Woo as a person with significant control on 13 February 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 February 2018	(1 page)
16 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-16 GBP 1	(34 pages)