IMPACT MIDCO 2 LIMITED

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Company Documents

DateDescription
08/07/258 July 2025 New

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08/07/258 July 2025 New

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08/07/258 July 2025 New

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08/07/258 July 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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04/04/254 April 2025 Confirmation statement made on 2025-03-03 with updates

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04/04/254 April 2025 Registered office address changed from Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL England to 71 Redgate Way Farnworth Bolton BL4 0JL on 2025-04-04

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21/11/2421 November 2024 Previous accounting period shortened from 2025-03-31 to 2024-09-30

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20/11/2420 November 2024 Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL on 2024-11-20

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04/06/244 June 2024 Registration of charge 155386940002, created on 2024-05-29

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30/05/2430 May 2024 Registration of charge 155386940001, created on 2024-05-29

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20/05/2420 May 2024 Registered office address changed from 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2024-05-20

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19/05/2419 May 2024 Appointment of Edward Cottrell as a director on 2024-05-16

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16/05/2416 May 2024 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2024-05-16

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16/05/2416 May 2024 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2024-05-16

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16/05/2416 May 2024 Certificate of change of name

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16/05/2416 May 2024 Appointment of Mr Michael John Simmonds as a director on 2024-05-16

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16/05/2416 May 2024 Notification of Impact Midco 1 Limited as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Termination of appointment of Jonathan James Jones as a director on 2024-05-16

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16/05/2416 May 2024 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-05-16

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04/03/244 March 2024 Incorporation

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