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IMPACT FINANCE 3 LIMITED

Company number 11677552

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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)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	MR01	Registration of charge 116775520001, created on 3 April 2020	View PDF Registration of charge 116775520001, created on 3 April 2020 - link opens in a new window - 49 pages (49 pages)
25 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 26 September 2019	View PDF Appointment of Mr Mahesh Shivabhai Patel as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr Andrew Christian Cowley as a director on 26 September 2019	View PDF Appointment of Mr Andrew Christian Cowley as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	TM01	Termination of appointment of Philip Charles Leonard Hall as a director on 26 September 2019	View PDF Termination of appointment of Philip Charles Leonard Hall as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Rosemary Jane Cecilia Boot as a director on 26 September 2019	View PDF Termination of appointment of Rosemary Jane Cecilia Boot as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Paul Anthony Craig as a director on 26 September 2019	View PDF Termination of appointment of Paul Anthony Craig as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 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)
07 Jun 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 1	View PDF Incorporation Statement of capital on 2018-11-14 GBP 1 - link opens in a new window - 20 pages (20 pages)

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