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IMPACT GEOTECHNICAL LTD

Company number 11743786

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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)
28 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 30 December 2023	View PDF Second filing of Confirmation Statement dated 30 December 2023 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2024.	View PDF Confirmation statement made on 30 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2024. - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 51	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 51 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH02	Sub-division of shares on 18 December 2021	View PDF Sub-division of shares on 18 December 2021 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC04	Change of details for Mr Shaun Daniel Gilbrook as a person with significant control on 27 August 2021	View PDF Change of details for Mr Shaun Daniel Gilbrook as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AD01	Registered office address changed from 26 Anmore Road Denmead Waterlooville PO7 6NP United Kingdom to 1 Glasspool Denmead Waterlooville Hampshire PO7 6EA on 23 August 2021	View PDF Registered office address changed from 26 Anmore Road Denmead Waterlooville PO7 6NP United Kingdom to 1 Glasspool Denmead Waterlooville Hampshire PO7 6EA on 23 August 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-31 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-31 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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