Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-02-10
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18 Feb 2025 |
AD01 |
Registered office address changed from Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 18 February 2025
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17 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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21 Jan 2025 |
PSC07 |
Cessation of Impact Business Partnerships Ltd as a person with significant control on 6 January 2025
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21 Jan 2025 |
PSC01 |
Notification of Daniel Robinson as a person with significant control on 6 January 2025
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19 Nov 2024 |
TM01 |
Termination of appointment of Jade Isabella Patricia Hall as a director on 19 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Daniel Robinson as a director on 15 November 2024
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04 Oct 2024 |
PSC07 |
Cessation of Jade Isabella Patricia Hall as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC02 |
Notification of Impact Business Partnerships Ltd as a person with significant control on 4 October 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Nicola Ann Colk as a director on 10 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Impact Business Partnerships Ltd as a person with significant control on 4 July 2024
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04 Jul 2024 |
PSC01 |
Notification of Jade Isabella Patricia Hall as a person with significant control on 4 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Jason Patrick Joseph Mckenna as a director on 3 July 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Jade Isabella Patricia Hall as a director on 26 June 2024
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/2024.
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24 Apr 2024 |
PSC02 |
Notification of Impact Business Partnerships Ltd as a person with significant control on 24 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Scott Thomas Herd as a person with significant control on 24 April 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
There be authorised a situation in which any director has, or may have a direct or indirect interest that conflicts or may conflict with the interests of the company to the extent that this arises as a result of any director being a director and/or a shareholder of the company/ the company resolves to create 99 ordinary shares of £1.00 each 12/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2023
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21 Dec 2023 |
CS01 |
12/11/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Miss Nicola Ann Colk as a director on 8 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Scott Thomas Herd as a director on 8 September 2023
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