IMPACT HOLDCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Satisfaction of charge 116774950004 in full |
| 01/08/251 August 2025 New | Satisfaction of charge 116774950003 in full |
| 01/08/251 August 2025 New | Satisfaction of charge 116774950002 in full |
| 01/08/251 August 2025 New | Satisfaction of charge 116774950001 in full |
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Appointment of Mr David Sedgwick as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Termination of appointment of Mahesh Shivabhai Patel as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Appointment of Mr William Wagner as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Appointment of Mr James Callister as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Termination of appointment of Andrew Christian Cowley as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Termination of appointment of David John Yaldron as a director on 2025-05-09 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Statement of capital on 2024-07-03 |
| 03/07/243 July 2024 | Resolutions |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Change of details for Impact Healthcare Reit Plc as a person with significant control on 2019-10-30 |
| 28/03/2328 March 2023 | Secretary's details changed for Jtc (Uk) Limited on 2019-10-21 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-09-29 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 07/11/227 November 2022 | Registration of charge 116774950003, created on 2022-10-31 |
| 07/11/227 November 2022 | Registration of charge 116774950004, created on 2022-10-31 |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-08-10 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 07/10/197 October 2019 | |
| 10/06/1910 June 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 14/11/1814 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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