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IMPACT PROPERTY 3 LIMITED

Company number 11134210

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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)
27 Sep 2019	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 26 September 2019	View PDF Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	MR01	Registration of charge 111342100005, created on 18 March 2019	View PDF Registration of charge 111342100005, created on 18 March 2019 - link opens in a new window - 18 pages (18 pages)
25 Mar 2019	MR01	Registration of charge 111342100006, created on 18 March 2019	View PDF Registration of charge 111342100006, created on 18 March 2019 - link opens in a new window - 18 pages (18 pages)
25 Mar 2019	MR01	Registration of charge 111342100007, created on 18 March 2019	View PDF Registration of charge 111342100007, created on 18 March 2019 - link opens in a new window - 19 pages (19 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Mar 2019	MR01	Registration of charge 111342100003, created on 6 March 2019	View PDF Registration of charge 111342100003, created on 6 March 2019 - link opens in a new window - 21 pages (21 pages)
13 Mar 2019	MR01	Registration of charge 111342100004, created on 6 March 2019	View PDF Registration of charge 111342100004, created on 6 March 2019 - link opens in a new window - 22 pages (22 pages)
13 Mar 2019	MR01	Registration of charge 111342100002, created on 6 March 2019	View PDF Registration of charge 111342100002, created on 6 March 2019 - link opens in a new window - 22 pages (22 pages)
08 Mar 2019	MR01	Registration of charge 111342100001, created on 6 March 2019	View PDF Registration of charge 111342100001, created on 6 March 2019 - link opens in a new window - 42 pages (42 pages)
17 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	TM01	Termination of appointment of David Nicholas Brooks as a director on 13 July 2018	View PDF Termination of appointment of David Nicholas Brooks as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 2,362.23	View PDF Statement of capital following an allotment of shares on 22 May 2018 GBP 2,362.23 - link opens in a new window - 3 pages (3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 1,567.11	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 1,567.11 - link opens in a new window - 3 pages (3 pages)
29 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2018 GBP 540.01	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2018 GBP 540.01 - link opens in a new window - 7 pages (7 pages)
23 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 540.01 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2018.	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 540.01 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2018. - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP .01 - link opens in a new window - 16 pages (16 pages)

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