| Date | Description |
|---|
| 2024-04-11 |
insert otherexecutives Cedi Frederick |
| 2024-04-11 |
insert person Cedi Frederick |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES LEONARD HALL / 23/04/2023 |
| 2023-07-14 |
delete otherexecutives Paul Craig |
| 2023-07-14 |
delete person Paul Craig |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG |
| 2023-05-02 |
delete person Rupert Barclay |
| 2023-05-02 |
insert person Simon Laffin |
| 2023-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY |
| 2023-04-06 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 4143681.69 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY JANE CECILIA BOOT / 21/10/2019 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES LEONARD HALL / 21/10/2019 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY / 21/10/2019 |
| 2023-03-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 21/10/2019 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TIMOTHY LAFFIN |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-07-20 |
delete general_emails en..@winterflood.com |
| 2022-07-20 |
delete personal_emails ja..@maitland.co.uk |
| 2022-07-20 |
delete email en..@winterflood.com |
| 2022-07-20 |
delete email ja..@maitland.co.uk |
| 2022-07-20 |
insert email im..@maitland.co.uk |
| 2022-07-20 |
insert email im..@winterflood.com |
| 2022-07-19 |
update statutory_documents 08/07/22 STATEMENT OF CAPITAL GBP 4047643.28 |
| 2022-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-18 |
delete source_ip 161.35.163.14 |
| 2022-04-18 |
insert source_ip 159.89.248.145 |
| 2022-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-04 |
update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 3857319.08 |
| 2021-12-15 |
delete address 7th Floor, 9 Berkeley Street, London W1J 8DW |
| 2021-12-15 |
insert email je..@jefferies.com |
| 2021-12-15 |
insert phone +44 (0)20 7029 8000 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-09-23 |
insert otherexecutives Chris Santer |
| 2021-09-23 |
delete address 100 Bishopsgate
London EC2N 4AA |
| 2021-09-23 |
delete phone +44 (0)20 7653 4000 |
| 2021-09-23 |
insert address 100 Bishopsgate
London EC2N 4JL |
| 2021-09-23 |
insert person Chris Santer |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SANTER |
| 2021-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
delete alias Impact Healthcare plc |
| 2021-05-20 |
delete source_ip 46.43.0.208 |
| 2021-05-20 |
insert source_ip 161.35.163.14 |
| 2021-05-20 |
update person_description Amanda Aldridge => Amanda Aldridge |
| 2021-05-20 |
update person_description Paul Craig => Paul Craig |
| 2021-05-20 |
update person_description Philip Hall => Philip Hall |
| 2021-05-20 |
update person_description Rupert Barclay => Rupert Barclay |
| 2021-05-14 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 3506441.88 |
| 2021-04-04 |
delete general_emails en..@linkgroup.co.uk |
| 2021-04-04 |
insert general_emails en..@winterflood.com |
| 2021-04-04 |
delete address 34 Beckenham Road
Beckenham
Kent BR3 4TU |
| 2021-04-04 |
delete email en..@linkgroup.co.uk |
| 2021-04-04 |
delete phone +44 (0)871 664 0300 |
| 2021-04-04 |
insert address 100 Bishopsgate
London EC2N 4AA |
| 2021-04-04 |
insert address 18 Floor, 52 Lime Street, London EC3M 7AF |
| 2021-04-04 |
insert address The Atrium Building
Cannon Bridge
25 Dowgate Hill
London EC4R 2GA |
| 2021-04-04 |
insert address The Pavilions, Bridgwater Road
Bristol, BS99 6ZZ |
| 2021-04-04 |
insert email en..@winterflood.com |
| 2021-04-04 |
insert phone +44 (0)20 3100 0000 |
| 2021-04-04 |
insert phone +44 (0)20 7653 4000 |
| 2021-04-04 |
insert phone +44 (0)370 7030340 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-08 |
delete chairman Rupert Barclay |
| 2020-05-08 |
delete email sh..@capitaregistrars.com |
| 2020-05-08 |
update person_title Rupert Barclay: Chartered Accountant; Non - Executive Chairman => Chartered Accountant; Independent Chairman |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-04 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 3189538.61 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 2865464.54 |
| 2019-11-07 |
insert address The Scalpel, 18th Floor
52 Lime Street
London EC3M 7AF |
| 2019-11-07 |
delete address 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW |
| 2019-11-07 |
insert address THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON ENGLAND EC3M 7AF |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
7TH FLOOR 9 BERKELEY STREET
LONDON
W1J 8DW |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
insert otherexecutives Amanda Aldridge |
| 2019-04-07 |
insert person Amanda Aldridge |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE ALDRIDGE |
| 2019-02-28 |
update person_title Rosemary Boot: Independent Non - Executive Director => Senior Independent Non - Executive Director |
| 2019-01-26 |
insert personal_emails ja..@maitland.co.uk |
| 2019-01-26 |
delete address Newgate Communications
Sky Light City Tower
50 Basinghall Street
London EC2V 5DE |
| 2019-01-26 |
delete phone +44 (0)20 7680 6550 |
| 2019-01-26 |
insert address 3 Pancras Square
London N1C 4AG |
| 2019-01-26 |
insert email ja..@maitland.co.uk |
| 2019-01-26 |
insert phone +44 (0)20 7379 5151 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-09-28 |
delete source_ip 31.193.6.96 |
| 2018-09-28 |
insert source_ip 46.43.0.208 |
| 2018-09-28 |
update robots_txt_status www.impactreit.uk: 404 => 200 |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 2018-06-15 |
insert email im..@jtcgroup.com |
| 2018-06-07 |
update account_category INITIAL => GROUP |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-11 |
insert general_emails en..@linkgroup.co.uk |
| 2018-03-11 |
delete email is..@capitaregistrars.com |
| 2018-03-11 |
delete email sh..@capitaregistrars.com |
| 2018-03-11 |
insert email en..@linkgroup.co.uk |
| 2018-01-28 |
update person_description Rosemary Boot => Rosemary Boot |
| 2018-01-28 |
update person_title Rosemary Boot: Chief Financial Officer of Future Cities Catapult; Independent Non - Executive => null |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 1922068.31 |
| 2017-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2017-10-24 |
update statutory_documents CESSATION OF ANDREW COWLEY AS A PSC |
| 2017-10-24 |
update statutory_documents CESSATION OF MAHESH PATEL AS A PSC |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => INITIAL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-05-07 => 2019-06-30 |
| 2017-08-11 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY CRAIG |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 11 => 12 |
| 2017-06-30 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 2017-06-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-01 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 1601723.60 |
| 2017-04-12 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2017-04-12 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2017-04-12 |
update statutory_documents 12/04/17 STATEMENT OF CAPITAL GBP 1461723.60 |
| 2017-03-29 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 1511723.60 |
| 2017-03-29 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 1461723.60 |
| 2017-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED DAVID NICHOLAS BROOKS |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS ROSEMARY JANE CECILIA BOOT |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED PHILIP CHARLES LEONARD HALL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALFLATT |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
9 7TH FLOOR
BERKELEY STREET
LONDON
W1J 8DW |
| 2016-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 2016-11-29 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JTC FUND SERVICES (UK) LIMITED |
| 2016-11-07 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2016-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-11-07 |
update statutory_documents APPLICATION COMMENCE BUSINESS |