TPXIMPACT GLOBAL GROUP LIMITED

Company number 08116392

Date	Type	Description	View / Download
02 Jan 2020	TM02	Termination of appointment of Thomas Addy as a secretary on 2 January 2020	(1 page)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
16 Jul 2019	TM01	Termination of appointment of Robert Michael Wirszycz as a director on 19 June 2019	(1 page)
08 Jul 2019	SH08	Change of share class name or designation	(2 pages)
20 Jun 2019	MR01	Registration of charge 081163920001, created on 11 June 2019	(26 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
05 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
11 Jan 2019	AD01	Registered office address changed from Avanta Sackville Street 25 Sackville Street London W1S 3AX to 141-143 Shoreditch High Street London E1 6JE on 11 January 2019	(1 page)
19 Dec 2018	PSC07	Cessation of Neal Narendra Gandhi as a person with significant control on 4 December 2018	(1 page)
19 Dec 2018	PSC07	Cessation of Aleksandar Drangazhov as a person with significant control on 4 December 2018	(1 page)
19 Dec 2018	PSC02	Notification of The Panoply Holdings Plc as a person with significant control on 4 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mrs Sarah Vick as a director on 4 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Neal Narendra Gandhi as a director on 4 December 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(23 pages) Download iXBRL
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jun 2018	SH08	Change of share class name or designation	(2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sale agreement 11/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
29 May 2018	AP03	Appointment of Thomas Addy as a secretary on 15 May 2018	(3 pages)
29 May 2018	TM02	Termination of appointment of Neal Narendra Gandhi as a secretary on 15 May 2018	(2 pages)
03 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(23 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
27 Jan 2017	CH03	Secretary's details changed for Mr Neal Narendra Gandhi on 27 January 2017	(1 page)
27 Jan 2017	CH01	Director's details changed for Mr Neal Narendra Gandhi on 27 January 2017	(2 pages)

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