IMPACT HOLDCO 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Satisfaction of charge 137514570001 in full |
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 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 David Sedgwick 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 Mahesh Shivabhai Patel 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 2024-11-17 with updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | |
| 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 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 03/05/223 May 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Memorandum and Articles of Association |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-12-29 |
| 30/12/2130 December 2021 | Statement of capital on 2021-12-30 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Registration of charge 137514570001, created on 2021-12-21 |
| 18/11/2118 November 2021 | Incorporation |
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