IMPACT LABORATORIES LIMITED

Company number SC230837

Date	Type	Description	View / Download
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase present authorised capiatl by £3 allow creation of 3 alphabet shares/ directors authorised to allocate shares up to one year from date of resolution 15/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
18 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
08 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(9 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
29 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 43,212	(7 pages)
02 Mar 2016	AP01	Appointment of Mr Steven Andrew Burns as a director on 22 January 2016	(2 pages)
04 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 43,212	(7 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 44,837	(3 pages)
24 Nov 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 26,000	(3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Sep 2014	MA	Memorandum and Articles of Association	(47 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
08 Jul 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,375	(3 pages)
13 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 43,333	(7 pages)
22 May 2013	AP01	Appointment of Mr Lesle John Rose as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
16 May 2013	AD02	Register inspection address has been changed from C/O Edward Clutton Po Box Po Box 21 Impact Solutions Bo'ness Road Grangemouth Stirlingshire FK3 9XH Scotland	(1 page)
08 May 2013	SH06	Cancellation of shares. Statement of capital on 8 May 2013 GBP 65,000	(4 pages)
01 May 2013	SH03	Purchase of own shares.	(3 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Feb 2013	TM01	Termination of appointment of Edward Clutton as a director	(1 page)

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