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IMPACT BIDCO LIMITED

Company number 15546355

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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)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	MR01	Registration of charge 155463550003, created on 29 May 2024	View PDF Registration of charge 155463550003, created on 29 May 2024 - link opens in a new window - 67 pages (67 pages)
31 May 2024	MR01	Registration of charge 155463550002, created on 30 May 2024	View PDF Registration of charge 155463550002, created on 30 May 2024 - link opens in a new window - 8 pages (8 pages)
30 May 2024	MR01	Registration of charge 155463550001, created on 29 May 2024	View PDF Registration of charge 155463550001, created on 29 May 2024 - link opens in a new window - 65 pages (65 pages)
20 May 2024	AD01	Registered office address changed from 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 20 May 2024	View PDF Registered office address changed from 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 20 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr Edward Christopher Cottrell as a director on 16 May 2024	View PDF Appointment of Mr Edward Christopher Cottrell as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CERTNM	Company name changed hamsard 3758 LIMITED\certificate issued on 16/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-16	View PDF Company name changed hamsard 3758 LIMITED\certificate issued on 16/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-16 - link opens in a new window - 3 pages (3 pages)
16 May 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 May 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 16 May 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 May 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Michael John Simmonds as a director on 16 May 2024	View PDF Appointment of Mr Michael John Simmonds as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 16 May 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC02	Notification of Impact Midco 2 Limited as a person with significant control on 16 May 2024	View PDF Notification of Impact Midco 2 Limited as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 16 May 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-07 GBP 1	View PDF Incorporation Statement of capital on 2024-03-07 GBP 1 - link opens in a new window - 35 pages (35 pages)

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