IMPACT OPERATIONS LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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17/07/2517 July 2025 NewCessation of Andrew Leeke as a person with significant control on 2024-10-15

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17/07/2517 July 2025 NewCessation of Sara Mary-Jane Elsholz as a person with significant control on 2024-10-15

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24/04/2524 April 2025 Purchase of own shares. Shares purchased into treasury:

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19/03/2519 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/11/248 November 2024 Memorandum and Articles of Association

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08/11/248 November 2024 Resolutions

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-15

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-01-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-25 with no updates

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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

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26/07/2426 July 2024 Resolutions

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26/07/2426 July 2024 Memorandum and Articles of Association

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11/04/2411 April 2024 Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/09/238 September 2023 Registration of charge 146277770002, created on 2023-09-06

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08/09/238 September 2023 Registration of charge 146277770001, created on 2023-09-06

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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19/07/2319 July 2023 Change of details for Mr Joshua Axford as a person with significant control on 2023-07-13

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19/07/2319 July 2023 Notification of Sara Mary-Jane Elsholz as a person with significant control on 2023-07-13

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19/07/2319 July 2023 Notification of Andrew Leeke as a person with significant control on 2023-07-13

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23/06/2323 June 2023 Appointment of Andrew Leeke as a director on 2023-05-25

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23/06/2323 June 2023 Appointment of Sara Mary-Jane Elsholz as a director on 2023-05-25

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12/05/2312 May 2023 Appointment of Rf Secretaries Limited as a secretary on 2023-05-11

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24/02/2324 February 2023 Certificate of change of name

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31/01/2331 January 2023 Incorporation

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