3B IMPACT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11757492 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2019 |
| Age | 5 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
3B IMPACT HOLDINGS LIMITED is an active private limited company with number 11757492. It was incorporated 5 years, 5 months, 21 days ago, on 09 January 2019. The company address is The Innovation Centre 217 Portobello The Innovation Centre 217 Portobello, Sheffield, S1 4DP, England.
Company Fillings
Cessation of a person with significant control
Date: 16 Apr 2024
Action Date: 17 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: T4F Holding Aps
Cessation date: 2024-03-17
Documents
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 17 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-17
Documents
Termination director company with name termination date
Date: 17 Mar 2024
Action Date: 17 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Honoré
Termination date: 2024-03-17
Documents
Cessation of a person with significant control
Date: 17 Mar 2024
Action Date: 17 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christian Honoré
Cessation date: 2024-03-17
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-12
Old address: The Innovation Centre 217 Portobello Broomhall Sheffield S1 4DP England
New address: The Innovation Centre 217 Portobello Broomhall Sheffield S1 4DP
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-12
Old address: Pegasus House, 463a Glossop Road Sheffield S10 2QD England
New address: The Innovation Centre 217 Portobello Broomhall Sheffield S1 4DP
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-16
Old address: 152 Graham Road Sheffield S10 3GR United Kingdom
New address: Pegasus House, 463a Glossop Road Sheffield S10 2QD
Documents
Resolution
Date: 26 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-17
Old address: 152 Graham Road Sheffield S10 3GR England
New address: 152 Graham Road Sheffield S10 3GR
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Notification of a person with significant control
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christian Honoré
Notification date: 2020-04-23
Documents
Notification of a person with significant control
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: T4F Holding Aps
Notification date: 2020-04-23
Documents
Change to a person with significant control
Date: 23 Apr 2020
Action Date: 22 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-04-22
Psc name: Rockmoss Limited
Documents
Change to a person with significant control
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-23
Psc name: Mr Stephen Thomas Blakeley
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Honoré
Appointment date: 2020-04-23
Documents
Change account reference date company current extended
Date: 01 Apr 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-06-30
Documents
Resolution
Date: 03 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-02
Officer name: Mr Stephen Thomas Blakeley
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-10
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: 152 Graham Road Sheffield S10 3GR
Documents
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