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IMPACT HOLDCO 4 LIMITED

Company number 13384978

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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)
29 Oct 2024 SH19 Statement of capital on 29 October 2024
  • GBP 0.03
29 Oct 2024 SH20 Statement by Directors
29 Oct 2024 CAP-SS Solvency Statement dated 22/10/24
29 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/10/2024
10 Jul 2024 AA Full accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 0.03
15 Jul 2023 AA Full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
11 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 SH19 Statement of capital on 8 July 2021
  • GBP 0.02
08 Jul 2021 SH20 Statement by Directors
08 Jul 2021 CAP-SS Solvency Statement dated 18/06/21
08 Jul 2021 CAP-SS Solvency Statement dated 18/06/21
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 0.02
30 Jun 2021 MR01 Registration of charge 133849780001, created on 25 June 2021
30 Jun 2021 MR01 Registration of charge 133849780002, created on 25 June 2021
19 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
10 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-10
  • GBP .01