TPXIMPACT GLOBAL GROUP LIMITED

Company number 08116392

Date	Type	Description	View / Download
21 Jul 2022	MR01	Registration of charge 081163920003, created on 13 July 2022	(54 pages)
14 Jul 2022	MR04	Satisfaction of charge 081163920001 in full	(1 page)
14 Jul 2022	MR04	Satisfaction of charge 081163920002 in full	(1 page)
18 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(5 pages)
18 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(161 pages)
18 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
18 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
09 Nov 2021	PSC05	Change of details for Tpximpact Holdings Plc as a person with significant control on 30 September 2021	(2 pages)
09 Nov 2021	PSC05	Change of details for The Panoply Holdings Plc as a person with significant control on 30 September 2021	(2 pages)
27 Apr 2021	AD01	Registered office address changed from PO Box WC2R 0EX 7 Savoy Court London WC2R 0EX England to 7 Savoy Court London WC2R 0EX on 27 April 2021	(1 page)
26 Apr 2021	AD01	Registered office address changed from 141-143 Shoreditch High Street London E1 6JE England to PO Box WC2R 0EX 7 Savoy Court London WC2R 0EX on 26 April 2021	(1 page)
02 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
04 Mar 2021	MR01	Registration of charge 081163920002, created on 26 February 2021	(24 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(116 pages)
24 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
06 May 2020	AP01	Appointment of Mr Oliver Rigby James as a director on 30 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Sarah Vick as a director on 30 April 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
24 Mar 2020	CH01	Director's details changed for Mr Aleksander Drangajov on 22 March 2020	(2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Aleksandar Drangazhov on 2 January 2020	(2 pages)

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