TPXIMPACT LIMITED
Company number 06472420 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2025 | PARENT_ACC · 121 pages | View document |
| 9 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 7 Aug 2025 | Satisfaction of charge 064724200004 in full · 1 page | View document |
| 4 Aug 2025 | Registration of charge 064724200005, created on 2025-07-29 · 19 pages | View document |
| 20 Jun 2025 | Appointment of Mr Noel Douglas as a director on 2025-06-18 · 2 pages | View document |
| 9 Apr 2025 | Part of the property or undertaking has been released from charge 064724200004 · 1 page | View document |
| 4 Mar 2025 | Change of details for Tpximpact Holdings Plc as a person with significant control on 2025-02-28 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 5 pages | View document |
| 19 Dec 2024 | Termination of appointment of Stephen Richard Winters as a director on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17 · 2 pages | View document |
| 4 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2024 | PARENT_ACC · 130 pages | View document |
| 4 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 3 pages | View document |
| 14 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | PARENT_ACC · 130 pages | View document |
| 13 Apr 2024 | Resolutions · 2 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2024 | PARENT_ACC · 169 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 3 pages | View document |
| 1 Aug 2023 | Registered office address changed from 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 2023-08-01 · 1 page | View document |
| 31 Jul 2023 | Registered office address changed from 20 st Thomas Street Runway East (Second Floor) London SE1 9RG United Kingdom to 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW on 2023-07-31 · 1 page | View document |
| 18 Apr 2023 | PARENT_ACC · 184 pages | View document |
| 18 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 5 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 10 Jan 2023 | Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09 · 2 pages | View document |
| 10 Jan 2023 | Termination of appointment of Neal Narenda Ghandi as a director on 2023-01-09 · 1 page | View document |
| 20 Oct 2022 | Appointment of Mr Stephen Richard Winters as a director on 2022-10-01 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Oliver Rigby James as a director on 2022-10-01 · 1 page | View document |
| 29 Apr 2022 | Appointment of Mr Neal Narenda Ghandi as a director on 2022-04-26 · 2 pages | View document |
| 29 Apr 2022 | Termination of appointment of Susan Murphy as a director on 2022-04-26 · 1 page | View document |
| 29 Apr 2022 | Termination of appointment of Matthew Skinner as a director on 2022-04-26 · 1 page | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Peter John Martin as a director on 2021-03-31 · 1 page | View document |
| 9 Nov 2021 | Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-30 · 2 pages | View document |
| 29 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR OLIVER RIGBY JAMES | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH VICK | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 20 Nov 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | SUB-DIVISION 11/06/19 | View document |
| 9 Jul 2019 | ADOPT ARTICLES 11/06/2019 | View document |
| 4 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 26 Jun 2019 | SECOND FILED SH01 - 12/10/18 STATEMENT OF CAPITAL GBP 378.492 | View document |
| 25 Jun 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR MATTHEW SKINNER | View document |
| 25 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PANOPLY HOLDINGS PLC | View document |
| 25 Jun 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 392.546 | View document |
| 25 Jun 2019 | CESSATION OF CAROLINE BISHOP AS A PSC | View document |
| 25 Jun 2019 | CESSATION OF DOMINIC CAMPBELL AS A PSC | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MS SARAH VICK | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BISHOP | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MS SUSAN MURPHY | View document |
| 20 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064724200002 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE BISHOP / 01/05/2019 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOMINIC CAMPBELL / 01/05/2019 | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MS CAROLINE BISHOP / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOMINIC CAMPBELL / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE BISHOP / 01/05/2019 | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MR. DOMINIC CAMPBELL / 01/05/2019 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM WENLOCK STUDIOS SUITE 201 50-52 WHARF ROAD LONDON N1 7EU | View document |
| 1 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 393.492 | View document |
| 2 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 375.50 | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064724200001 | View document |
| 19 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 390.50 | View document |
| 24 May 2018 | STATEMENT BY DIRECTORS | View document |
| 24 May 2018 | SHARE PREMIUM REDUCED 16/05/2018 | View document |
| 24 May 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 384.500 | View document |
| 24 May 2018 | SOLVENCY STATEMENT DATED 16/05/18 | View document |
| 23 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CAMPBELL / 15/01/2017 | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR PETER JOHN MARTIN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM SUITE A, 3, KING STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3ER | View document |
| 20 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CAMPBELL / 18/10/2015 | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LUDLOW | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE MOUNTAIN | View document |
| 27 Oct 2015 | DIRECTOR APPOINTED MS KATIE MOUNTAIN | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE FISHER | View document |
| 10 Jun 2015 | SUB-DIVISION 12/05/15 | View document |
| 11 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRAWFORD | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR ALISTAIR CRAWFORD | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED JULIE ANNE FISHER | View document |
| 27 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 384.50 | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MR JOSEPH MICHAEL JAMES LUDLOW | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CAMPBELL | View document |
| 14 Feb 2014 | 100 ISSUED ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 1000 ORDINARY SHARES OF £0.01 EACH HAVING RIGHTS AND RESTRICTIONS. 31/01/2014 | View document |
| 14 Feb 2014 | SUB-DIVISION 31/01/14 | View document |
| 14 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CAMPBELL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064724200001 | View document |
| 31 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CAMPBELL / 16/10/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MS CAROLINE BISHOP | View document |
| 18 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CAMPBELL / 18/03/2010 | View document |
| 23 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CAMPBELL / 01/10/2008 | View document |
| 2 Jul 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | SECRETARY RESIGNED | View document |
| 14 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |