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IMPACT FIELD MARKETING GROUP LIMITED

Company number 14369122

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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)
03 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
16 Sep 2024 AA Group of companies' accounts made up to 29 February 2024
05 Aug 2024 PSC08 Notification of a person with significant control statement
05 Aug 2024 PSC07 Cessation of Ifmg as a person with significant control on 11 June 2024
10 Jul 2024 PSC02 Notification of Ifmg as a person with significant control on 11 June 2024
10 Jul 2024 PSC07 Cessation of Impact Field Marketing Group as a person with significant control on 11 June 2024
03 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 9,336,494
06 Oct 2023 AA Group of companies' accounts made up to 28 February 2023
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
31 May 2023 AA01 Previous accounting period shortened from 30 September 2023 to 28 February 2023
14 Oct 2022 PSC02 Notification of Impact Field Marketing Group as a person with significant control on 30 September 2022
14 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 14 October 2022
14 Oct 2022 AP01 Appointment of Mr Julian Peter Cordy as a director on 12 October 2022
14 Oct 2022 AP01 Appointment of Mr Paul Spicer as a director on 12 October 2022
14 Oct 2022 AP03 Appointment of Mr Paul Spicer as a secretary on 30 September 2022
05 Oct 2022 MR01 Registration of charge 143691220001, created on 30 September 2022
21 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-21
  • GBP 1