IMPACT FOOD GROUP LIMITED

11096050
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 22 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 Appointment of director (Frank Bandura) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (John Patrick Hamill) 1 Buy now
13 Jun 2023 accounts Annual Accounts 22 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 No Updates 3 Buy now
17 Oct 2022 mortgage Registration of a charge 13 Buy now
30 Aug 2022 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2022 mortgage Statement of satisfaction of a charge 4 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 (Stephen Paul Quinn) 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
15 Mar 2022 accounts Annual Accounts 21 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 20 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 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 (Kenneth John Navin) 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 (Oliver Quentin James Wyncoll) 1 Buy now
11 Jun 2020 officers Appointment of director (Mr Ajay Kumar Shah) 2 Buy now
11 Jun 2020 officers Appointment of director (Mr Thomas Ashmore Redpath) 2 Buy now
11 Jun 2020 officers Appointment of director (Mr. Stephen Paul Quinn) 2 Buy now
21 May 2020 accounts Annual Accounts 19 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 accounts Annual Accounts 18 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
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2018 mortgage Registration of a charge 23 Buy now
03 Aug 2018 resolution Resolution 3 Buy now
12 Mar 2018 capital Return of Allotment of shares 3 Buy now
06 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Feb 2018 resolution Resolution 27 Buy now
21 Feb 2018 officers Appointment of director (Kenneth John Navin) 2 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
15 Feb 2018 mortgage Registration of a charge 9 Buy now
15 Feb 2018 mortgage Registration of a charge 9 Buy now
14 Feb 2018 mortgage Registration of a charge 54 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 officers Termination of appointment of director (Roger Hart) 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 secretary (a G Secretarial Limited) 1 Buy now
25 Jan 2018 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
13 Dec 2017 resolution Resolution 3 Buy now
05 Dec 2017 incorporation Incorporation Company 24 Buy now