IMPACT OPERATIONS LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
17/07/2517 July 2025 New | Cessation of Andrew Leeke as a person with significant control on 2024-10-15 |
17/07/2517 July 2025 New | Cessation of Sara Mary-Jane Elsholz as a person with significant control on 2024-10-15 |
24/04/2524 April 2025 | Purchase of own shares. Shares purchased into treasury: |
19/03/2519 March 2025 | Total exemption full accounts made up to 2025-01-31 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
08/11/248 November 2024 | Memorandum and Articles of Association |
08/11/248 November 2024 | Resolutions |
30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
07/08/247 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
07/08/247 August 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20 Sunningdale Close Stanmore HA7 3QL on 2024-08-07 |
26/07/2426 July 2024 | Resolutions |
26/07/2426 July 2024 | Memorandum and Articles of Association |
11/04/2411 April 2024 | Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
08/09/238 September 2023 | Registration of charge 146277770002, created on 2023-09-06 |
08/09/238 September 2023 | Registration of charge 146277770001, created on 2023-09-06 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
19/07/2319 July 2023 | Change of details for Mr Joshua Axford as a person with significant control on 2023-07-13 |
19/07/2319 July 2023 | Notification of Sara Mary-Jane Elsholz as a person with significant control on 2023-07-13 |
19/07/2319 July 2023 | Notification of Andrew Leeke as a person with significant control on 2023-07-13 |
23/06/2323 June 2023 | Appointment of Andrew Leeke as a director on 2023-05-25 |
23/06/2323 June 2023 | Appointment of Sara Mary-Jane Elsholz as a director on 2023-05-25 |
12/05/2312 May 2023 | Appointment of Rf Secretaries Limited as a secretary on 2023-05-11 |
24/02/2324 February 2023 | Certificate of change of name |
31/01/2331 January 2023 | Incorporation |
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