- Company Overview for IMPACT PROPERTY 3 LIMITED (11134210)
- Filing history for IMPACT PROPERTY 3 LIMITED (11134210)
- People for IMPACT PROPERTY 3 LIMITED (11134210)
- Charges for IMPACT PROPERTY 3 LIMITED (11134210)
- More for IMPACT PROPERTY 3 LIMITED (11134210)
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) |
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12 Jan 2023 | MR01 | Registration of charge 111342100009, created on 4 January 2023 | |
12 Jan 2023 | MR01 | Registration of charge 111342100010, created on 4 January 2023 | |
12 Jan 2023 | MR01 | Registration of charge 111342100011, created on 4 January 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with updates | |
29 Dec 2022 | MR01 | Registration of charge 111342100008, created on 23 December 2022 | |
14 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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18 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with updates | |
10 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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02 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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11 Feb 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates | |
16 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Oct 2020 | SH20 | Statement by Directors | |
01 Oct 2020 | SH19 |
Statement of capital on 1 October 2020
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01 Oct 2020 | CAP-SS | Solvency Statement dated 22/09/20 | |
01 Oct 2020 | RESOLUTIONS |
Resolutions
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16 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with updates | |
16 Jan 2020 | PSC07 | Cessation of Impact Healthcare Reit Plc as a person with significant control on 28 February 2019 | |
16 Jan 2020 | PSC02 | Notification of Impact Finance 2 Limited as a person with significant control on 28 February 2019 | |
01 Nov 2019 | AD01 | Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 1 November 2019 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Sep 2019 | AP01 | Appointment of Mr Mahesh Shivabhai Patel as a director on 26 September 2019 | |
27 Sep 2019 | AP01 | Appointment of Mr Andrew Christian Cowley as a director on 26 September 2019 | |
27 Sep 2019 | TM01 | Termination of appointment of Philip Charles Leonard Hall as a director on 26 September 2019 |