IMPACT BOARDS EMERGING MARKETS LTD
Company number 12767795
- Company Overview for IMPACT BOARDS EMERGING MARKETS LTD (12767795)
- Filing history for IMPACT BOARDS EMERGING MARKETS LTD (12767795)
- People for IMPACT BOARDS EMERGING MARKETS LTD (12767795)
- More for IMPACT BOARDS EMERGING MARKETS LTD (12767795)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
| 26 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 25 Apr 2024 | PSC04 | Change of details for Mr Gregorio Xavier Saichin as a person with significant control on 4 March 2024 | |
| 19 Mar 2024 | TM02 | Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 | |
| 04 Mar 2024 | PSC01 | Notification of Gregorio Xavier Saichin as a person with significant control on 28 February 2024 | |
| 04 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 4 March 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Ms Reema Nitin Desai as a director on 12 February 2024 | |
| 27 Feb 2024 | TM02 | Termination of appointment of Sherrards Company Secretarial Limited as a secretary on 27 February 2024 | |
| 26 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 26 Feb 2024 | PSC07 | Cessation of Gregorio Xavier Saichin as a person with significant control on 26 January 2024 | |
| 26 Feb 2024 | PSC07 | Cessation of Olga Pascault as a person with significant control on 26 January 2024 | |
| 26 Feb 2024 | PSC07 | Cessation of Helena Haykin as a person with significant control on 26 January 2024 | |
| 28 Jul 2023 | AP04 | Appointment of Rf Secretaries Limited as a secretary on 27 July 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Mr Gregorio Xavier Saichin as a director on 26 July 2023 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 23 July 2023 with no updates | |
| 25 Jul 2023 | PSC04 | Change of details for Mr Gregorio Xavier Saichin as a person with significant control on 12 May 2023 | |
| 12 May 2023 | CH01 | Director's details changed | |
| 11 May 2023 | CH01 | Director's details changed for Ms Helena Haykin on 10 May 2023 | |
| 11 May 2023 | CH01 | Director's details changed for Ms Olga Pascault on 10 May 2023 | |
| 11 May 2023 | AD01 | Registered office address changed from 1-3 Pemberton Row 4th Floor London EC4A 3BG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 May 2023 | |
| 28 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 30 Jan 2023 | PSC04 | Change of details for Mr Gregorio Xavier Saichin as a person with significant control on 23 January 2023 | |
| 30 Jan 2023 | PSC01 | Notification of Gregorio Xavier Saichin as a person with significant control on 23 January 2023 | |
| 18 Nov 2022 | CERTNM |
Company name changed em esg association LTD\certificate issued on 18/11/22
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| 11 Oct 2022 | RESOLUTIONS |
Resolutions
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