IMPACT MIDCO 1 LIMITED

Company number 12216015

Date	Type	Description	View / Download
25 Sep 2024	CH01	Director's details changed for Mr Michael John Simmonds on 25 September 2024 This document is being processed and will be available in 10 days.
25 Sep 2024	CH01	Director's details changed for Mr Edward Christopher Cottrell on 25 September 2024 This document is being processed and will be available in 10 days.
25 Sep 2024	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL on 25 September 2024 This document is being processed and will be available in 10 days.
31 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	(2 pages) Download iXBRL
04 Jun 2024	MR01	Registration of charge 122160150001, created on 29 May 2024	(67 pages)
20 May 2024	PSC05	Change of details for Adamantem Topco Limited as a person with significant control on 16 May 2024	(2 pages)
20 May 2024	AD01	Registered office address changed from 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1J 6BP United Kingdom to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 20 May 2024	(1 page)
16 May 2024	TM01	Termination of appointment of Rowley Brown as a director on 15 May 2024	(1 page)
16 May 2024	CERTNM	Company name changed adamantem midco LIMITED\certificate issued on 16/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-15	(3 pages)
16 May 2024	AP01	Appointment of Mr Michael John Simmonds as a director on 15 May 2024	(2 pages)
16 May 2024	AD01	Registered office address changed from 13 Gateway Trading Estate Hythe Road London NW10 6RJ England to 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1J 6BP on 16 May 2024	(1 page)
28 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
02 Jun 2023	AP01	Appointment of Mr Rowley Brown as a director on 2 June 2023	(2 pages)
02 Jun 2023	TM01	Termination of appointment of Simon David Weaver as a director on 2 June 2023	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	(4 pages)
13 Sep 2022	PSC05	Change of details for Adamantem Topco Limited as a person with significant control on 1 September 2022	(2 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(5 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
10 Jun 2021	AP01	Appointment of Mr Simon David Weaver as a director on 10 June 2021	(2 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2020	(5 pages) Download iXBRL
02 Oct 2020	AD01	Registered office address changed from 15 Gateway Trading Estate Hythe Road London NW10 6RJ England to 13 Gateway Trading Estate Hythe Road London NW10 6RJ on 2 October 2020	(1 page)
02 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
02 Oct 2020	AD01	Registered office address changed from 2D Leroy House 236 Essex Road London N1 3QP United Kingdom to 15 Gateway Trading Estate Hythe Road London NW10 6RJ on 2 October 2020	(1 page)
19 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-19 GBP 1	(33 pages)