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IMPACT HOLDCO 2 LIMITED

Company number 11445838

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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)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH19	Statement of capital on 2 July 2024 GBP 106	View PDF Statement of capital on 2 July 2024 GBP 106 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CAP-SS	Solvency Statement dated 13/06/24	View PDF Solvency Statement dated 13/06/24 - link opens in a new window - 1 page (1 page)
02 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/06/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/06/2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 106	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 106 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 104	View PDF Statement of capital on 22 December 2023 GBP 104 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	CAP-SS	Solvency Statement dated 19/10/23	View PDF Solvency Statement dated 19/10/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 105 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/10/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 19/10/2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
04 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	PSC05	Change of details for Impact Healthcare Reit Plc as a person with significant control on 30 October 2019	View PDF Change of details for Impact Healthcare Reit Plc as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH04	Secretary's details changed for Jtc (Uk) Limited on 21 October 2019	View PDF Secretary's details changed for Jtc (Uk) Limited on 21 October 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2022 GBP 104	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2022 GBP 104 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 104 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023.	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 104 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023. - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	MR01	Registration of charge 114458380002, created on 23 December 2022	View PDF Registration of charge 114458380002, created on 23 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 103 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
05 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
16 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)

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IMPACT HOLDCO 2 LIMITED

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