IMPACT FINANCE 1 LIMITED

Company number 11364608

Date	Type	Description	View / Download
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
27 Jun 2023	MR04	Satisfaction of charge 113646080001 in full	(1 page)
30 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(4 pages)
28 Mar 2023	CH04	Secretary's details changed for Jtc (Uk) Limited on 21 October 2019	(1 page)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 203	(3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
20 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	(4 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 202	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 201	(3 pages)
28 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
01 Oct 2020	SH20	Statement by Directors	(1 page)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 200	(5 pages)
01 Oct 2020	CAP-SS	Solvency Statement dated 22/09/20	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/09/2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
22 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(5 pages)
22 May 2020	PSC02	Notification of Impact Holdco 1 Limited as a person with significant control on 15 June 2018	(2 pages)
22 May 2020	PSC07	Cessation of Impact Healthcare Reit Plc as a person with significant control on 15 June 2018	(1 page)
01 Nov 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 1 November 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
27 Sep 2019	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 26 September 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mr Andrew Christian Cowley as a director on 26 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Philip Charles Leonard Hall as a director on 26 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Paul Anthony Craig as a director on 26 September 2019	(1 page)