TPXIMPACT LIMITED

Company number 06472420

Date	Type	Description	View / Download
01 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 393.492 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2019.	(7 pages)
02 Oct 2018	SH06	Cancellation of shares. Statement of capital on 4 September 2018 GBP 375.50	(6 pages)
02 Oct 2018	SH03	Purchase of own shares.	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
20 Sep 2018	MR04	Satisfaction of charge 064724200001 in full	(1 page)
19 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 390.50	(6 pages)
24 May 2018	SH19	Statement of capital on 24 May 2018 GBP 384.500	(5 pages)
24 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 16/05/2018	(1 page)
24 May 2018	SH20	Statement by Directors	(2 pages)
24 May 2018	CAP-SS	Solvency Statement dated 16/05/18	(2 pages)
23 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(5 pages)
29 Jan 2018	CH01	Director's details changed for Mr Dominic Campbell on 15 January 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Peter John Martin as a director on 1 August 2017	(2 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(7 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
05 Aug 2016	AD01	Registered office address changed from Suite a, 3, King Street Castle Hedingham Halstead Essex CO9 3ER to Wenlock Studios Suite 201 50-52 Wharf Road London N1 7EU on 5 August 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 384.5	(6 pages)
17 Dec 2015	CH01	Director's details changed for Mr Dominic Campbell on 18 October 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Katie Mountain as a director on 27 October 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Joseph Michael James Ludlow as a director on 28 September 2015	(1 page)
27 Oct 2015	AP01	Appointment of Ms Katie Mountain as a director on 28 September 2015	(2 pages)