IMPACT FOOD TOPCO LIMITED

11096033
ST ANDREWS HOUSE WEST STREET WOKING UNITED KINGDOM GU21 6EB

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 18 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 officers Appointment of director (Mr Richard James Wallington Taylor) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (John Patrick Hamill) 1 Buy now
12 Jul 2023 officers Appointment of director (Frank Bandura) 2 Buy now
13 Jun 2023 accounts Annual Accounts 39 Buy now
24 Mar 2023 officers Termination of appointment of director (Ajay Kumar Shah) 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Oct 2022 incorporation Memorandum Articles 28 Buy now
17 Oct 2022 resolution Resolution 3 Buy now
17 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2022 mortgage Registration of a charge 13 Buy now
07 Oct 2022 incorporation Memorandum Articles 56 Buy now
07 Oct 2022 resolution Resolution 2 Buy now
04 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Stephen Paul Quinn) 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Emma Thorne) 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Thomas Ashmore Redpath) 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Geoffrey Owen Peppiatt) 1 Buy now
18 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2022 capital Return of purchase of own shares 4 Buy now
22 Jul 2022 capital Notice of cancellation of shares 12 Buy now
15 Mar 2022 accounts Annual Accounts 40 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
01 Dec 2021 capital Second Filing Capital Allotment Shares 7 Buy now
09 Aug 2021 accounts Annual Accounts 39 Buy now
19 May 2021 capital Return of Allotment of shares 7 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Nov 2020 capital Return of purchase of own shares 3 Buy now
19 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2020 capital Notice of cancellation of shares 11 Buy now
23 Oct 2020 resolution Resolution 1 Buy now
21 Oct 2020 incorporation Memorandum Articles 59 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2020 officers Termination of appointment of director (Michele Sara Callcut) 1 Buy now
11 Jun 2020 officers Termination of appointment of director (Kenneth John Navin) 1 Buy now
11 Jun 2020 officers Appointment of director (Mr Ajay Kumar Shah) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Oliver Quentin James Wyncoll) 1 Buy now
11 Jun 2020 officers Appointment of director (Mr Thomas Ashmore Redpath) 2 Buy now
21 May 2020 accounts Annual Accounts 41 Buy now
02 Apr 2020 officers Appointment of director (Mr. Stephen Paul Quinn) 2 Buy now
06 Feb 2020 accounts Annual Accounts 37 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2019 address Move Registers To Sail Company With New Address 1 Buy now
10 Apr 2019 address Change Sail Address Company With New Address 1 Buy now
25 Mar 2019 officers Appointment of director (Mr John Hamill) 2 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 capital Return of Allotment of shares 5 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Oct 2018 capital Return of Allotment of shares 6 Buy now
26 Sep 2018 resolution Resolution 61 Buy now
03 Aug 2018 resolution Resolution 3 Buy now
12 Mar 2018 capital Return of Allotment of shares 5 Buy now
06 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Feb 2018 resolution Resolution 58 Buy now
20 Feb 2018 officers Appointment of director (Michele Sara Callcut) 2 Buy now
20 Feb 2018 officers Appointment of director (Mr Geoffrey Owen Peppiatt) 2 Buy now
20 Feb 2018 officers Appointment of director (Mr Kenneth John Navin) 2 Buy now
05 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 officers Appointment of director (Ms Emma Thorne) 2 Buy now
25 Jan 2018 officers Appointment of director (Mr Oliver Quentin James Wyncoll) 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
25 Jan 2018 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
25 Jan 2018 officers Termination of appointment of director (Roger Hart) 1 Buy now
25 Jan 2018 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
13 Dec 2017 resolution Resolution 3 Buy now
05 Dec 2017 incorporation Incorporation Company 24 Buy now