IMPACTED GROUP LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewPurchase of own shares.

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16/06/2516 June 2025 Change of share class name or designation

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16/06/2516 June 2025 Resolutions

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11/06/2511 June 2025 Termination of appointment of Anuprita Madhav Jagtap as a director on 2025-05-31

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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30/01/2530 January 2025 Appointment of Dr Rajbir Hazelwood as a director on 2024-11-05

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30/01/2530 January 2025 Appointment of Ms Hayley Susan Young as a director on 2024-11-05

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22/01/2522 January 2025 Change of share class name or designation

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-10-18

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28/10/2428 October 2024 Cessation of Owen David Carter as a person with significant control on 2024-09-19

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28/10/2428 October 2024 Notification of Christopher Thomas John Wilson as a person with significant control on 2024-09-19

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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27/10/2427 October 2024 Resolutions

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23/10/2423 October 2024 Change of share class name or designation

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-07-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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19/09/2319 September 2023 Appointment of Dame Susan Elizabeth John as a director on 2023-09-19

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19/09/2319 September 2023 Appointment of Mr Russell Keith Hobby as a director on 2023-09-19

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14/08/2314 August 2023 Termination of appointment of Nicola Jane Stephenson as a director on 2023-08-03

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14/08/2314 August 2023 Appointment of Ms. Hayley Anna Reader-Curtis as a director on 2023-08-03

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08/08/238 August 2023 Director's details changed for Patrick Bryce Caldwell on 2023-08-07

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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10/11/2210 November 2022 Change of share class name or designation

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10/11/2210 November 2022 Change of share class name or designation

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31/10/2231 October 2022 Change of share class name or designation

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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