IMPACT HOLDCO 2 LIMITED

Company number 11445838

Date	Type	Description	View / Download
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 101	(3 pages)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 100	(5 pages)
01 Oct 2020	SH20	Statement by Directors	(1 page)
01 Oct 2020	CAP-SS	Solvency Statement dated 22/09/20	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/09/2020	(1 page)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
08 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(4 pages)
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	(1 page)
27 Sep 2019	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 26 September 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mr Andrew Christian Cowley as a director on 26 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Philip Charles Leonard Hall as a director on 26 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Paul Anthony Craig as a director on 26 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Rosemary Jane Cecilia Boot as a director on 26 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 26 September 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
17 May 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 100	(4 pages)
08 Mar 2019	MR01	Registration of charge 114458380001, created on 6 March 2019	(25 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 1	(13 pages)