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IMPACT VENTURE HOLDINGS LTD

Company number 12682784

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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)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 117	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 117 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM01	Termination of appointment of Carla Anna-Louise Koffel as a director on 15 April 2024	View PDF Termination of appointment of Carla Anna-Louise Koffel as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
24 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AD01	Registered office address changed from Parkway House Sheen Lane London SW14 8LS England to 20 Mortlake High Street London SW14 8JN on 5 May 2023	View PDF Registered office address changed from Parkway House Sheen Lane London SW14 8LS England to 20 Mortlake High Street London SW14 8JN on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
29 Jun 2022	PSC01	Notification of Carla Koffel as a person with significant control on 29 June 2022	View PDF Notification of Carla Koffel as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Adam Smith as a person with significant control on 29 June 2022	View PDF Cessation of Adam Smith as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2022	AP01	Appointment of Mrs Carla Anna-Louise Koffel as a director on 17 May 2022	View PDF Appointment of Mrs Carla Anna-Louise Koffel as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Aldo Soto Hurtado as a director on 17 May 2022	View PDF Appointment of Mr Aldo Soto Hurtado as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC04	Change of details for Mr Pajani Vegadassen Singah as a person with significant control on 17 August 2021	View PDF Change of details for Mr Pajani Vegadassen Singah as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	PSC04	Change of details for Aldo Bruno Soto Hurtado as a person with significant control on 17 August 2021	View PDF Change of details for Aldo Bruno Soto Hurtado as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 3 - link opens in a new window - 14 pages (14 pages)

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