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IMPACT CENTRAL LIMITED

Company number 12116779

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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)
28 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
16 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 461.4
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
26 Jul 2021 PSC01 Notification of Ian Victor Smart as a person with significant control on 1 July 2021
26 Jul 2021 PSC01 Notification of Sara-Louise Martin as a person with significant control on 1 July 2021
26 Jul 2021 PSC04 Change of details for Mr. Gordon Michael Eichhorst as a person with significant control on 1 July 2021
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 462.02
10 Jul 2021 MA Memorandum and Articles of Association
10 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 SH20 Statement by Directors
01 Jul 2021 SH19 Statement of capital on 1 July 2021
  • GBP 418.75
01 Jul 2021 CAP-SS Solvency Statement dated 25/05/21
01 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account, total amount of reduction repaid to shareholder 27/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 518.75
10 Oct 2020 TM01 Termination of appointment of Benjamin Luke Nottingham as a director on 9 October 2020
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 September 2020
  • GBP 513.75
06 Aug 2020 SH08 Change of share class name or designation
06 Aug 2020 MA Memorandum and Articles of Association