EDTECH IMPACT LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewStatement of capital following an allotment of shares on 2025-09-01

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05/09/255 September 2025 NewAppointment of Mr Cornelis Mastenbroek as a director on 2025-09-01

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22/08/2522 August 2025 NewStatement of company's objects

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22/08/2522 August 2025 NewResolutions

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22/08/2522 August 2025 NewMemorandum and Articles of Association

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13/06/2513 June 2025 Confirmation statement made on 2025-06-11 with updates

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12/05/2512 May 2025 Change of details for Mr Michael James Forshaw as a person with significant control on 2025-05-06

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12/05/2512 May 2025 Termination of appointment of Simon Christopher Hill as a director on 2025-05-06

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12/05/2512 May 2025 Cessation of Ypo Procurement Holdings Limited as a person with significant control on 2025-05-06

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08/05/258 May 2025 Registration of charge 114106480001, created on 2025-05-06

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-11 with no updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-11 with no updates

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14/06/2314 June 2023 Director's details changed for Mr Michael James Forshaw on 2023-06-10

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14/06/2314 June 2023 Director's details changed for Mr Tim Cartwright on 2023-06-10

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14/06/2314 June 2023 Director's details changed for Mr Simon Christopher Hill on 2023-06-10

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-08-31

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17/11/2117 November 2021 Termination of appointment of Paul Denis Smith as a director on 2021-01-01

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29/10/2129 October 2021 Registered office address changed from Watergate Building New Crane Street Chester CH1 4JE England to Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD on 2021-10-29

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/07/2119 July 2021 Appointment of Mr James Ashcroft as a director on 2021-07-10

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19/07/2119 July 2021 Appointment of Mr Tim Cartwright as a director on 2021-07-10

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19/07/2119 July 2021 Confirmation statement made on 2021-06-11 with no updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR KATE LEWIS

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/03/2011 March 2020 31/08/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FORSHAW / 30/07/2018

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26/02/2026 February 2020 PREVEXT FROM 30/06/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR BRETT SAVIDGE

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / TPO PROCUREMENT HOLDINGS LIMITED / 30/07/2018

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21/09/1821 September 2018 ADOPT ARTICLES 30/07/2018

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17/09/1817 September 2018 DIRECTOR APPOINTED PAUL DENIS SMITH

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17/09/1817 September 2018 DIRECTOR APPOINTED MR SIMON CHRISTOPHER HILL

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPO PROCUREMENT HOLDINGS LIMITED

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17/09/1817 September 2018 DIRECTOR APPOINTED KATE LEWIS

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17/09/1817 September 2018 DIRECTOR APPOINTED BRETT JONATHON SAVIDGE

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17/09/1817 September 2018 30/07/18 STATEMENT OF CAPITAL GBP 1000

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12/06/1812 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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