IMPACT BUSINESS SHARED SERVICES LIMITED

Company number 14330227

Date	Type	Description	View / Download
06 Nov 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2024	AP01	Appointment of Mr Daniel Robinson as a director on 18 August 2024	(2 pages)
19 Jun 2024	TM01	Termination of appointment of Jonathan Brown as a director on 18 June 2024	(1 page)
13 Jun 2024	AP02	Appointment of Impact Business Partnerships Ltd as a director on 13 June 2024	(2 pages)
14 May 2024	TM01	Termination of appointment of Toh Wang Goh as a director on 13 May 2024	(1 page)
14 May 2024	TM01	Termination of appointment of Emma Louise Phipps as a director on 13 May 2024	(1 page)
23 Mar 2024	PSC01	Notification of Daniel Mark Robinson as a person with significant control on 15 March 2024	(2 pages)
23 Mar 2024	PSC07	Cessation of Toh Wang Goh as a person with significant control on 15 March 2024	(1 page)
17 Feb 2024	MA	Memorandum and Articles of Association	(20 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ There be authorised a situation in which any director has, or may have a direct or indirect interest that conflicts or may conflict with the interests of the company to the extent that this arises as a result of any director being a director and/or a shareholder of the company/ the company resolves to create 19 ordinary shares of £1.00 each 12/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with updates	(6 pages)
25 Oct 2023	CH01	Director's details changed for Mr Jonathon Brown on 24 October 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Mr Jonathon Brown as a director on 24 October 2023	(2 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	(20 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/ creation of new class of share 19/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates	(6 pages)
05 Dec 2022	PSC01	Notification of Toh Wang Goh as a person with significant control on 5 December 2022	(2 pages)
05 Dec 2022	PSC07	Cessation of Daniel Mark Robinson as a person with significant control on 5 December 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Daniel Mark Robinson as a director on 5 December 2022	(1 page)
05 Dec 2022	AP01	Appointment of Miss Emma Louise Phipps as a director on 5 December 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Toh Wang Goh as a director on 5 December 2022	(2 pages)
29 Nov 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
23 Nov 2022	CERTNM	Company name changed building a better business LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22	(3 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(5 pages)