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IMPACTUS PARTNERS LTD
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IMPACTUS PARTNERS LTD: Filings

    • Overview

    Company NameIMPACTUS PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10936640
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMPACTUS PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen Martin Middleton as a director on Jul 14, 2025

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Cessation of Anna Ulrika Robertsson as a person with significant control on Mar 11, 2025

    		1 pagesPSC07

    Termination of appointment of Anna Ulrika Robertsson as a director on Mar 11, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2024 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Subdivision of each a ordinary share of £1.00, b ordinayr shares of £1.00 and c ordinary shares of £1.00 into 300 ordinary shares of £0.01 each 21/12/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 21, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		25 pagesMA

    Statement of capital following an allotment of shares on Dec 28, 2023

    • Capital: GBP 255.26
    		4 pagesSH01

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Registered office address changed from 12 Ashbrook Walk Lytchett Minster Poole Dorset BH16 6HY England to Unit 13, Chantry Park 2 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on Feb 12, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 28, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Statement of capital following an allotment of shares on Oct 15, 2018

    • Capital: GBP 311,700
    		3 pagesSH01

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0