IMPACTED GROUP LIMITED
Company number 14263565 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Termination of appointment of Patrick Bryce Caldwell as a director on 2026-06-02 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of John William Rendel as a director on 2026-06-02 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Hayley Anna Reader-Curtis as a director on 2026-06-02 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Devaki Bhatta as a director on 2026-06-02 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Susan Elizabeth John as a director on 2026-06-02 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-01-09 with updates · 6 pages | View document |
| 16 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2026 | RP01SH01 · 4 pages | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2025-10-17 · 3 pages | View document |
| 14 Jan 2026 | Termination of appointment of Mark Joseph Mccusker as a director on 2025-10-31 · 1 page | View document |
| 9 Dec 2025 | Change of details for Impacted Group Trustees Limited as a person with significant control on 2025-10-17 · 2 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 24 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Oct 2025 | Resolutions · 3 pages | View document |
| 23 Oct 2025 | Resolutions · 2 pages | View document |
| 23 Oct 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 23 Oct 2025 | Resolutions · 2 pages | View document |
| 22 Oct 2025 | Cessation of Jonathan Mark Sobczyk Boddington as a person with significant control on 2025-10-17 · 1 page | View document |
| 22 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Oct 2025 | Notification of Impacted Group Trustees Limited as a person with significant control on 2025-10-17 · 2 pages | View document |
| 22 Oct 2025 | Cessation of Christopher Thomas John Wilson as a person with significant control on 2025-10-17 · 1 page | View document |
| 15 Oct 2025 | Termination of appointment of Russell Keith Hobby as a director on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Cancellation of shares. Statement of capital on 2025-08-19 · 6 pages | View document |
| 15 Sep 2025 | Termination of appointment of Hayley Susan Young as a director on 2025-08-31 · 1 page | View document |
| 15 Sep 2025 | Termination of appointment of Owen David Carter as a director on 2025-08-31 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Jun 2025 | Resolutions · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Anuprita Madhav Jagtap as a director on 2025-05-31 · 1 page | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 30 Jan 2025 | Appointment of Ms Hayley Susan Young as a director on 2024-11-05 · 2 pages | View document |
| 30 Jan 2025 | Appointment of Dr Rajbir Hazelwood as a director on 2024-11-05 · 2 pages | View document |
| 22 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-10-18 · 5 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 6 pages | View document |
| 28 Oct 2024 | Cessation of Owen David Carter as a person with significant control on 2024-09-19 · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 7 pages | View document |
| 28 Oct 2024 | Notification of Christopher Thomas John Wilson as a person with significant control on 2024-09-19 · 2 pages | View document |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 25 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 19 Sep 2023 | Appointment of Mr Russell Keith Hobby as a director on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Appointment of Dame Susan Elizabeth John as a director on 2023-09-19 · 2 pages | View document |
| 14 Aug 2023 | Termination of appointment of Nicola Jane Stephenson as a director on 2023-08-03 · 1 page | View document |
| 14 Aug 2023 | Appointment of Ms. Hayley Anna Reader-Curtis as a director on 2023-08-03 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Patrick Bryce Caldwell on 2023-08-07 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Feb 2023 | Resolutions · 4 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions | View document |
| 10 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2022 | Resolutions | View document |
| 31 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2022 | Resolutions · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with updates · 6 pages | View document |
| 14 Sep 2022 | Resolutions · 1 page | View document |
| 14 Sep 2022 | Resolutions | View document |