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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)
06 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	AP01	Appointment of Sara-Louise Martin as a director on 20 July 2020	View PDF Appointment of Sara-Louise Martin as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mr Benjamin Luke Nottingham as a director on 20 July 2020	View PDF Appointment of Mr Benjamin Luke Nottingham as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mr Ian Victor Smart as a director on 20 July 2020	View PDF Appointment of Mr Ian Victor Smart as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 500 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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