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TPXIMPACT DATA LIMITED

Company number 06704556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jun 2015 TM01 Termination of appointment of Matthew Harte as a director on 1 May 2015
13 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 Oct 2014 CH01 Director's details changed for Antony Heljula on 13 October 2014
24 Jun 2014 MR01 Registration of charge 067045560001
25 Mar 2014 AP01 Appointment of Kenneth Neilson as a director
25 Mar 2014 AP01 Appointment of Matthew Harte as a director
09 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2013 SH08 Change of share class name or designation
04 Jan 2013 SH02 Sub-division of shares on 17 December 2012
04 Jan 2013 SH10 Particulars of variation of rights attached to shares
03 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Andrew Stephen Ball on 23 September 2010
17 May 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re des shares and remove 2 clauses from arts
22 Oct 2009 SH10 Particulars of variation of rights attached to shares
22 Oct 2009 SH08 Change of share class name or designation
22 Oct 2009 AP01 Appointment of Antony Heljula as a director