TPXIMPACT LIMITED

Company number 06472420

Date	Type	Description	View / Download
09 Jul 2019	SH02	Sub-division of shares on 11 June 2019	(5 pages)
09 Jul 2019	SH08	Change of share class name or designation	(2 pages)
09 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/06/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2018 GBP 378.492	(9 pages)
26 Jun 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
25 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Caroline Bishop as a director on 11 June 2019	(1 page)
25 Jun 2019	AP01	Appointment of Ms Sarah Vick as a director on 11 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Matthew Skinner as a director on 11 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Ms Susan Murphy as a director on 11 June 2019	(2 pages)
25 Jun 2019	PSC07	Cessation of Dominic Campbell as a person with significant control on 11 June 2019	(1 page)
25 Jun 2019	PSC07	Cessation of Caroline Bishop as a person with significant control on 11 June 2019	(1 page)
25 Jun 2019	PSC02	Notification of The Panoply Holdings Plc as a person with significant control on 11 June 2019	(2 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 392.546	(4 pages)
20 Jun 2019	MR01	Registration of charge 064724200002, created on 11 June 2019	(26 pages)
02 May 2019	CH01	Director's details changed for Mr. Dominic Campbell on 1 May 2019	(2 pages)
02 May 2019	CH01	Director's details changed for Ms Caroline Bishop on 1 May 2019	(2 pages)
01 May 2019	PSC04	Change of details for Mr. Dominic Campbell as a person with significant control on 1 May 2019	(2 pages)
01 May 2019	PSC04	Change of details for Ms Caroline Bishop as a person with significant control on 1 May 2019	(2 pages)
01 May 2019	CH01	Director's details changed for Ms Caroline Bishop on 1 May 2019	(2 pages)
01 May 2019	CH01	Director's details changed for Mr. Dominic Campbell on 1 May 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(6 pages)
05 Dec 2018	AD01	Registered office address changed from Wenlock Studios Suite 201 50-52 Wharf Road London N1 7EU to 20 st Thomas Street Runway East (Second Floor) London SE1 9RG on 5 December 2018	(1 page)