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IMPACT CAPITAL GROUP LIMITED

Company number 12499995

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
11 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
24 Nov 2023 TM01 Termination of appointment of Mark William Anderson as a director on 23 November 2023
24 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Aug 2022 AP01 Appointment of Ms Eva Carter as a director on 30 August 2022
30 Aug 2022 AP01 Appointment of Mr Mark William Anderson as a director on 30 August 2022
21 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2022
  • GBP 1,400
20 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 1,200
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/22
19 May 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,200
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 1,000
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 800
28 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2021
  • GBP 600
17 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
17 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 400
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/21
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 400
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
25 Sep 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Number 1 Vicarage Lane London E15 4HF on 25 September 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 100
05 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-05
  • GBP 100