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IMPACT FINANCE 3 LIMITED

Company number 11677552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 106
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 PSC05 Change of details for Impact Holdco 3 Limited as a person with significant control on 1 November 2019
28 Mar 2023 CH04 Secretary's details changed for Jtc (Uk) Limited on 21 October 2019
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 105
25 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
07 Nov 2022 MR01 Registration of charge 116775520002, created on 31 October 2022
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 104
19 Jul 2022 AA Full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
02 Nov 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 SH20 Statement by Directors
08 Jul 2021 SH19 Statement of capital on 8 July 2021
  • GBP 102
08 Jul 2021 CAP-SS Solvency Statement dated 18/06/21
08 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/06/2021
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 103
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 101
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 102
26 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 100
16 Apr 2020 MR01 Registration of charge 116775520001, created on 3 April 2020