ESG IMPACT LIMITED
| Status | ACTIVE |
| Company No. | 11013282 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2017 |
| Age | 6 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ESG IMPACT LIMITED is an active private limited company with number 11013282. It was incorporated 6 years, 7 months, 1 day ago, on 16 October 2017. The company address is 7 Bell Yard, London, WC2A 2JR, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 26 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-06-25
Documents
Resolution
Date: 26 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 08 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-06-25
Documents
Gazette filings brought up to date
Date: 27 May 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Wayne Woo
Change date: 2022-11-09
Documents
Change to a person with significant control
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Wayne Woo
Change date: 2022-11-09
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Address
Type: AD01
New address: 7 Bell Yard London WC2A 2JR
Change date: 2022-11-09
Old address: 2nd Floor 47 Cadogan Gardens London SW3 2th England
Documents
Accounts with accounts type unaudited abridged
Date: 06 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-06-25
Documents
Accounts with accounts type unaudited abridged
Date: 27 Apr 2022
Category: Accounts
Type: AA
Made up date: 2020-06-25
Documents
Confirmation statement with updates
Date: 19 Apr 2022
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2021
Action Date: 09 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110132820001
Charge creation date: 2021-02-09
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Resolution
Date: 13 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Nov 2020
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 27 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed abprop investments LIMITED\certificate issued on 27/10/20
Documents
Change of name notice
Date: 27 Oct 2020
Category: Change-of-name
Type: CONNOT
Documents
Capital alter shares subdivision
Date: 29 May 2020
Action Date: 09 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-09
Documents
Capital allotment shares
Date: 29 May 2020
Action Date: 17 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-17
Capital : 1.03 GBP
Documents
Accounts with accounts type dormant
Date: 27 Mar 2020
Action Date: 25 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-25
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Change account reference date company previous shortened
Date: 16 Jul 2019
Action Date: 25 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-06-25
Documents
Accounts with accounts type dormant
Date: 16 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-08
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
New address: 2nd Floor 47 Cadogan Gardens London SW3 2th
Documents
Resolution
Date: 13 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wayne Woo
Appointment date: 2018-02-13
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Squire Patton Boggs Directors Limited
Termination date: 2018-02-13
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-13
Officer name: Jane Louise Haxby
Documents
Termination secretary company with name termination date
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-13
Officer name: Squire Patton Boggs Secretaries Limited
Documents
Notification of a person with significant control
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wayne Woo
Notification date: 2018-02-13
Documents
Cessation of a person with significant control
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-13
Psc name: Squire Patton Boggs Directors Limited
Documents
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