THE PANOPLY HOLDINGS LIMITED

Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-20 with no updates

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19/06/2519 June 2025 Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 2025-06-19

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07/03/257 March 2025 Change of details for Tpximpact Holdings Plc as a person with significant control on 2025-03-03

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19/12/2419 December 2024 Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17

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19/12/2419 December 2024 Termination of appointment of Stephen Richard Winters as a secretary on 2024-12-17

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19/12/2419 December 2024 Termination of appointment of Stephen Richard Winters as a director on 2024-12-17

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05/11/245 November 2024 Accounts for a dormant company made up to 2024-03-31

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24/10/2424 October 2024 Termination of appointment of Oliver James Rigby as a secretary on 2024-10-23

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24/10/2424 October 2024 Appointment of Mr Stephen Richard Winters as a secretary on 2024-10-23

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with no updates

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04/06/244 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Confirmation statement made on 2023-09-20 with no updates

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-09-30

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10/01/2310 January 2023 Termination of appointment of Neal Narenda Ghandi as a director on 2023-01-09

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10/01/2310 January 2023 Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09

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20/10/2220 October 2022 Appointment of Mr Stephen Richard Winters as a director on 2022-10-01

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18/10/2218 October 2022 Termination of appointment of Oliver James Rigby as a director on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-20 with updates

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09/11/219 November 2021 Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-30

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29/09/2129 September 2021 Certificate of change of name

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