- Company Overview for IMPACT FINANCE 1 LIMITED (11364608)
- Filing history for IMPACT FINANCE 1 LIMITED (11364608)
- People for IMPACT FINANCE 1 LIMITED (11364608)
- Charges for IMPACT FINANCE 1 LIMITED (11364608)
- More for IMPACT FINANCE 1 LIMITED (11364608)
| 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) |
|---|---|---|---|
| 15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
| 15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jun 2023 | MR04 | Satisfaction of charge 113646080001 in full | |
| 30 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
| 28 Mar 2023 | CH04 | Secretary's details changed for Jtc (Uk) Limited on 21 October 2019 | |
| 14 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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| 19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with updates | |
| 09 May 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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| 04 Oct 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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| 28 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
| 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 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
| 22 May 2020 | PSC02 | Notification of Impact Holdco 1 Limited as a person with significant control on 15 June 2018 | |
| 22 May 2020 | PSC07 | Cessation of Impact Healthcare Reit Plc as a person with significant control on 15 June 2018 | |
| 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 |