TPXIMPACT GLOBAL GROUP LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewSatisfaction of charge 081163920003 in full

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04/03/254 March 2025 Change of details for Tpximpact Holdings Plc as a person with significant control on 2025-02-28

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25/01/2525 January 2025 Confirmation statement made on 2025-01-25 with no updates

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25/01/2525 January 2025 Registered office address changed from 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW England to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 2025-01-25

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

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17/11/2417 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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17/11/2417 November 2024

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17/11/2417 November 2024

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17/11/2417 November 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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06/01/246 January 2024

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06/01/246 January 2024

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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06/01/246 January 2024

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27/10/2327 October 2023 Part of the property or undertaking has been released and no longer forms part of charge 081163920003

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12/10/2312 October 2023 Certificate of change of name

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28/09/2328 September 2023 Termination of appointment of Alexander Drangajov as a director on 2023-09-15

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26/09/2326 September 2023 Registered office address changed from 7 Savoy Court London WC2R 0EX England to 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 2023-09-26

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28/06/2328 June 2023 Appointment of Mr Bjorn Alex Paul Conway as a director on 2023-06-27

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05/04/235 April 2023

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05/04/235 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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27/03/2327 March 2023

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27/03/2327 March 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-03 with no updates

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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 Rigby James as a director on 2022-10-01

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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13/01/2213 January 2022

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13/01/2213 January 2022

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

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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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06/05/206 May 2020 DIRECTOR APPOINTED MR OLIVER RIGBY JAMES

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH VICK

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDER DRANGAJOV / 22/03/2020

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02/01/202 January 2020 APPOINTMENT TERMINATED, SECRETARY THOMAS ADDY

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDAR DRANGAZHOV / 02/01/2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WIRSZYCZ

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081163920001

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19/06/1919 June 2019 ADOPT ARTICLES 04/06/2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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05/02/195 February 2019 CURREXT FROM 31/12/2018 TO 31/03/2019

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM AVANTA SACKVILLE STREET 25 SACKVILLE STREET LONDON W1S 3AX

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR NEAL GANDHI

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PANOPLY HOLDINGS PLC

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19/12/1819 December 2018 DIRECTOR APPOINTED MRS SARAH VICK

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19/12/1819 December 2018 CESSATION OF NEAL NARENDRA GANDHI AS A PSC

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19/12/1819 December 2018 CESSATION OF ALEKSANDAR DRANGAZHOV AS A PSC

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 ADOPT ARTICLES 11/05/2018

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29/05/1829 May 2018 SECRETARY APPOINTED THOMAS ADDY

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29/05/1829 May 2018 APPOINTMENT TERMINATED, SECRETARY NEAL GANDHI

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL NARENDRA GANDHI / 27/01/2017

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL NARENDRA GANDHI / 27/01/2017

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27/01/1727 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL NARENDRA GANDHI / 27/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDAR DRANGAZHOV / 16/06/2015

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09/06/159 June 2015 PREVEXT FROM 22/12/2014 TO 31/12/2014

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10/03/1510 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDAR DRANGAZHOV / 15/10/2014

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21/03/1421 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 22 December 2013

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27/12/1327 December 2013 REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 6TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG

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22/12/1322 December 2013 Annual accounts for year ending 22 Dec 2013

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR KAUSHAL CHOKSHI

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13/08/1313 August 2013 05/08/13 STATEMENT OF CAPITAL GBP 1000

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27/06/1327 June 2013 CURREXT FROM 30/06/2013 TO 22/12/2013

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27/02/1327 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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15/01/1315 January 2013 07/12/12 STATEMENT OF CAPITAL GBP 976

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19/12/1219 December 2012 DIRECTOR APPOINTED ALEXANDAR DRANGAZHOV

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19/12/1219 December 2012 DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ

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06/11/126 November 2012 ALTER ARTICLES 24/08/2012

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM

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05/09/125 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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04/09/124 September 2012 02/07/12 STATEMENT OF CAPITAL GBP 576

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03/09/123 September 2012 ARTICLES OF ASSOCIATION

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03/09/123 September 2012 28/06/12 STATEMENT OF CAPITAL GBP 200

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03/09/123 September 2012 28/06/12 STATEMENT OF CAPITAL GBP 200

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03/09/123 September 2012 AUTH ISSUED CAP INC 02/07/2012

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03/09/123 September 2012 02/07/12 STATEMENT OF CAPITAL GBP 572

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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