IMPACT FOOD MIDCO LIMITED

11096087
ST ANDREWS HOUSE WEST STREET WOKING UNITED KINGDOM GU21 6EB

Documents

Documents
Date Category Description Pages
04 Mar 2024 accounts Annual Accounts 20 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 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
12 Jul 2023 officers Appointment of director (Mr Richard James Wallington Taylor) 2 Buy now
13 Jun 2023 accounts Annual Accounts 19 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 20 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 19 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 Appointment of director (Mr. Stephen Paul Quinn) 2 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 Thomas Ashmore Redpath) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Michele Sara Callcut) 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
21 May 2020 accounts Annual Accounts 19 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2019 accounts Annual Accounts 16 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
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
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 (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