Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Jan 2024 |
PSC05 |
Change of details for Impact Uk Holdings Limited as a person with significant control on 27 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mr per Pettersen on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David Yovanno on 11 December 2023
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12 Dec 2023 |
CH03 |
Secretary's details changed for Mr per Pettersen on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023 |
PSC02 |
Notification of Impact Uk Holdings Limited as a person with significant control on 30 November 2022
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27 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 January 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Robert Scott as a director on 28 July 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Robert Scott as a secretary on 28 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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19 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2021 |
SH08 |
Change of share class name or designation
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26 Feb 2021 |
PSC07 |
Cessation of Hanan Maayan as a person with significant control on 8 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Domnet Digital Limited as a person with significant control on 8 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of 24Haymarket Nominees Ltd as a person with significant control on 8 February 2021
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