IMPACT HOLDCO 3 LIMITED

Company number 11677495

Date	Type	Description	View / Download
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)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	(11 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 100	(3 pages)
16 Apr 2020	MR01	Registration of charge 116774950001, created on 3 April 2020	(25 pages)
16 Apr 2020	MR01	Registration of charge 116774950002, created on 3 April 2020	(26 pages)
06 Jan 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr david john yaldron	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
01 Nov 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 1 November 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 26 September 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Andrew Christian Cowley as a director on 26 September 2019	(2 pages)
07 Oct 2019	ANNOTATION	Rectified AP01 was removed from the public register on 06/01/2020 as it was factually inaccurate or is derived from something factually inaccurate.
07 Oct 2019	TM01	Termination of appointment of Philip Charles Leonard Hall as a director on 26 September 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Paul Anthony Craig as a director on 26 September 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Rosemary Jane Cecilia Boot as a director on 26 September 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 26 September 2019	(1 page)
10 Jun 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(3 pages)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 1 ANNOTATION Part Rectified Date of birth was removed from the public register on 06/01/2020 as it was factually inaccurate or is derived from something factually inaccurate.	(21 pages)