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IMPACT HOLDCO 5 LIMITED

Company number 13751457

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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
03 Jul 2024 SH19 Statement of capital on 3 July 2024
  • GBP 0.04
03 Jul 2024 SH20 Statement by Directors
03 Jul 2024 CAP-SS Solvency Statement dated 13/06/24
03 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 13/06/2024
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 0.04
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 0.03
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 SH20 Statement by Directors
30 Dec 2021 CAP-SS Solvency Statement dated 29/12/21
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 137514570001, created on 21 December 2021
18 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-18
  • GBP .01