IMPACT HOLDCO 1 LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Declaration of solvency

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14/05/2514 May 2025 Resolutions

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14/05/2514 May 2025 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2025-05-14

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14/05/2514 May 2025 Appointment of a voluntary liquidator

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19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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07/02/257 February 2025 Withdraw the company strike off application

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30/01/2530 January 2025 Application to strike the company off the register

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 Statement of capital on 2024-10-29

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29/10/2429 October 2024

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29/10/2429 October 2024

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29/10/2429 October 2024 Resolutions

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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27/06/2327 June 2023 Satisfaction of charge 113645460001 in full

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30/05/2330 May 2023 Confirmation statement made on 2023-05-15 with updates

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11/04/2311 April 2023 Change of details for Impact Healthcare Reit Plc as a person with significant control on 2019-10-30

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28/03/2328 March 2023 Secretary's details changed for Jtc (Uk) Limited on 2019-10-21

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-08-10

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20/05/2220 May 2022 Confirmation statement made on 2022-05-15 with updates

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2021-09-30

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-06-18

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16/05/1816 May 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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