TPXIMPACT LIMITED

Company number 06472420

Date	Type	Description	View / Download
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)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
04 Aug 2015	TM01	Termination of appointment of Julie Anne Fisher as a director on 10 June 2015	(1 page)
10 Jun 2015	SH02	Sub-division of shares on 12 May 2015	(7 pages)
11 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 384.5	(7 pages)
03 Dec 2014	TM01	Termination of appointment of Alistair Stephen Crawford as a director on 21 November 2014	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
02 Jul 2014	AP01	Appointment of Mr Alistair Crawford as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Julie Anne Fisher as a director	(3 pages)
27 Feb 2014	AP01	Appointment of Mr Joseph Michael James Ludlow as a director	(3 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 384.50	(6 pages)
14 Feb 2014	SH02	Sub-division of shares on 31 January 2014	(5 pages)
14 Feb 2014	CC04	Statement of company's objects	(2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(56 pages)
14 Feb 2014	TM02	Termination of appointment of William Campbell as a secretary	(2 pages)
06 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders	(4 pages)
23 Jan 2014	TM02	Termination of appointment of William Campbell as a secretary	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Aug 2013	MR01	Registration of charge 064724200001	(11 pages)