IMPACT PROPERTY 3 LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewSatisfaction of charge 111342100013 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100001 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100002 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100004 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100005 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100006 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100008 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100009 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100010 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100012 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100018 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100017 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100016 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100015 in full

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01/08/251 August 2025 NewSatisfaction of charge 111342100014 in full

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15/07/2515 July 2025 NewSatisfaction of charge 111342100007 in full

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15/07/2515 July 2025 NewSatisfaction of charge 111342100011 in full

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15/07/2515 July 2025 NewSatisfaction of charge 111342100003 in full

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11/07/2511 July 2025 NewFull accounts made up to 2024-12-31

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12/05/2512 May 2025 Appointment of Mr William Wagner as a director on 2025-05-09

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12/05/2512 May 2025 Appointment of Mr David Sedgwick as a director on 2025-05-09

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12/05/2512 May 2025 Appointment of Mr James Callister as a director on 2025-05-09

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12/05/2512 May 2025 Termination of appointment of Andrew Christian Cowley as a director on 2025-05-09

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12/05/2512 May 2025 Termination of appointment of David John Yaldron as a director on 2025-05-09

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12/05/2512 May 2025 Termination of appointment of Mahesh Shivabhai Patel as a director on 2025-05-09

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09/01/259 January 2025 Confirmation statement made on 2025-01-04 with updates

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05/12/245 December 2024 Registration of charge 111342100018, created on 2024-11-27

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10/07/2410 July 2024 Full accounts made up to 2023-12-31

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Statement of capital on 2024-07-03

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03/07/243 July 2024

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-06-13

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024

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25/03/2425 March 2024

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25/03/2425 March 2024 Statement of capital on 2024-03-25

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09/01/249 January 2024 Confirmation statement made on 2024-01-04 with updates

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-12-15

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-10-19

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-10-19

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30/08/2330 August 2023 Registration of charge 111342100016, created on 2023-08-18

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30/08/2330 August 2023 Registration of charge 111342100014, created on 2023-08-23

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30/08/2330 August 2023 Registration of charge 111342100015, created on 2023-08-18

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30/08/2330 August 2023 Registration of charge 111342100013, created on 2023-08-23

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30/08/2330 August 2023 Registration of charge 111342100017, created on 2023-08-18

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30/08/2330 August 2023 Registration of charge 111342100012, created on 2023-08-23

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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28/03/2328 March 2023 Secretary's details changed for Jtc (Uk) Limited on 2019-10-21

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28/03/2328 March 2023 Director's details changed for Mr David John Yaldron on 2019-10-21

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12/01/2312 January 2023 Registration of charge 111342100009, created on 2023-01-04

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12/01/2312 January 2023 Registration of charge 111342100011, created on 2023-01-04

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12/01/2312 January 2023 Registration of charge 111342100010, created on 2023-01-04

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09/01/239 January 2023 Confirmation statement made on 2023-01-04 with updates

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29/12/2229 December 2022 Registration of charge 111342100008, created on 2022-12-23

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-08-10

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11/01/2211 January 2022 Confirmation statement made on 2022-01-04 with updates

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10/08/2110 August 2021 Full accounts made up to 2020-12-31

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-06-18

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2020-10-30

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06/06/196 June 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111342100005

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111342100007

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111342100006

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19/03/1919 March 2019 ADOPT ARTICLES 28/02/2019

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111342100003

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111342100004

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111342100002

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111342100001

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS

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31/05/1831 May 2018 04/05/18 STATEMENT OF CAPITAL GBP 1567.11

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31/05/1831 May 2018 22/05/18 STATEMENT OF CAPITAL GBP 2362.23

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23/05/1823 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1825 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/1816 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 540.01

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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