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SECURE IMPACT LTD

Company number 13172543

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2022	CH01	Director's details changed for Mr James Lyne on 4 November 2022	View PDF Director's details changed for Mr James Lyne on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC04	Change of details for Mr James Lyne as a person with significant control on 4 November 2022	View PDF Change of details for Mr James Lyne as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC04	Change of details for Mr James Lyne as a person with significant control on 1 May 2022	View PDF Change of details for Mr James Lyne as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr James Lyne on 1 May 2022	View PDF Director's details changed for Mr James Lyne on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	PSC04	Change of details for Mr James Lyne as a person with significant control on 1 February 2022	View PDF Change of details for Mr James Lyne as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CH01	Director's details changed for Mr James Lyne on 1 February 2022	View PDF Director's details changed for Mr James Lyne on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC04	Change of details for Mr James Lyne as a person with significant control on 2 February 2021	View PDF Change of details for Mr James Lyne as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 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)
05 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 - 3 pages (3 pages)
26 May 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 April 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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