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IMPACT FIELD MARKETING GROUP LIMITED

Company number 14369122

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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)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 9,336,494	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 9,336,494 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 33 pages (33 pages)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA01	Previous accounting period shortened from 30 September 2023 to 28 February 2023	View PDF Previous accounting period shortened from 30 September 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC02	Notification of Impact Field Marketing Group as a person with significant control on 30 September 2022	View PDF Notification of Impact Field Marketing Group as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 14 October 2022	View PDF Withdrawal of a person with significant control statement on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Julian Peter Cordy as a director on 12 October 2022	View PDF Appointment of Mr Julian Peter Cordy as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Paul Spicer as a director on 12 October 2022	View PDF Appointment of Mr Paul Spicer as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP03	Appointment of Mr Paul Spicer as a secretary on 30 September 2022	View PDF Appointment of Mr Paul Spicer as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	MR01	Registration of charge 143691220001, created on 30 September 2022	View PDF Registration of charge 143691220001, created on 30 September 2022 - link opens in a new window - 28 pages (28 pages)
21 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-21 GBP 1	View PDF Incorporation Statement of capital on 2022-09-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

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