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IMPACT FINANCE 5 LIMITED

Company number 13745991

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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)
10 Jul 2024 AA Full accounts made up to 31 December 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 0.04
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 0.03
25 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
03 May 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
11 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2021 SH19 Statement of capital on 30 December 2021
  • GBP 0.02
30 Dec 2021 CAP-SS Solvency Statement dated 29/12/21
30 Dec 2021 SH20 Statement by Directors
30 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/12/2021
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 0.02
23 Dec 2021 MR01 Registration of charge 137459910001, created on 21 December 2021
07 Dec 2021 PSC05 Change of details for Impact Healthcare Reit Plc as a person with significant control on 25 November 2021
26 Nov 2021 AP04 Appointment of Jtc (Uk) Limited as a secretary on 26 November 2021
26 Nov 2021 AP01 Appointment of Mr Mahesh Shivabhai Patel as a director on 26 November 2021
26 Nov 2021 AP01 Appointment of Mr Andrew Christian Cowley as a director on 26 November 2021
16 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-16
  • GBP .01