IMPACT FOOD MIDCO LIMITED

Company number 11096087

Date	Type	Description	View / Download
11 Jun 2020	TM01	Termination of appointment of Kenneth John Navin as a director on 11 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr Thomas Ashmore Redpath as a director on 11 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Michele Sara Callcut as a director on 11 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr Ajay Kumar Shah as a director on 11 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Oliver Quentin James Wyncoll as a director on 11 June 2020	(1 page)
21 May 2020	AA	Full accounts made up to 31 July 2019	(19 pages)
05 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
01 Aug 2019	AA	Full accounts made up to 28 July 2018	(16 pages)
28 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 July 2018	(1 page)
10 Apr 2019	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
10 Apr 2019	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
25 Mar 2019	AP01	Appointment of Mr John Hamill as a director on 1 March 2019	(2 pages)
25 Mar 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Phoenix House Pyrford Road West Byfleet KT14 6RA on 25 March 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
14 Sep 2018	MR04	Satisfaction of charge 110960870002 in full	(4 pages)
14 Sep 2018	MR04	Satisfaction of charge 110960870003 in full	(4 pages)
07 Sep 2018	MR01	Registration of charge 110960870004, created on 4 September 2018	(23 pages)
03 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02	(3 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 12,437.41	(3 pages)
06 Mar 2018	SH02	Sub-division of shares on 9 February 2018	(4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Feb 2018	AP01	Appointment of Michele Sara Callcut as a director on 9 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Geoffrey Owen Peppiatt as a director on 9 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Kenneth John Navin as a director on 9 February 2018	(2 pages)
15 Feb 2018	MR01	Registration of charge 110960870002, created on 9 February 2018	(9 pages)

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