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TPXIMPACT HOLDINGS PLC

Company number 10533096

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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)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 686,779.33	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 686,779.33 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 114	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 114 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2018 GBP 111.23	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2018 GBP 111.23 - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 491,986.09	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 491,986.09 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 12 April 2022 GBP 873,870.90	View PDF Cancellation of shares by a PLC. Statement of capital on 12 April 2022 GBP 873,870.90 - link opens in a new window - 6 pages (6 pages)
01 Oct 2021	MISC	The resolution was removed from the public register on 25/10/2021 as it was extra-statutory information	View PDF The resolution was removed from the public register on 25/10/2021 as it was extra-statutory information - link opens in a new window - 1 page (1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/company business 20/09/2021	View PDF Resolutions RES13 ‐ Change of company name/company business 20/09/2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CERTNM	Company name changed the panoply holdings PLC\certificate issued on 29/09/21 CONNOT ‐ Change of name notice	View PDF Company name changed the panoply holdings PLC\certificate issued on 29/09/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 161 pages (161 pages)
22 Sep 2021	AA	Interim accounts made up to 30 September 2020	View PDF Interim accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 835,299.95 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022.	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 835,299.95 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022. - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 834,112.99 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022.	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 834,112.99 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022. - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 831,714.85 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022.	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 831,714.85 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022. - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 822,497.35 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022.	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 822,497.35 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022. - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 822,347.25 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022.	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 822,347.25 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022. - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 820,103.86 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022.	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 820,103.86 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022. - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 808,199.1 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022.	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 808,199.1 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022. - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 807,522.68	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 807,522.68 - link opens in a new window - 3 pages (3 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 553,810.78 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2022.	View PDF Statement of capital following an allotment of shares on 18 August 2020 GBP 553,810.78 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2022. - link opens in a new window - 4 pages (4 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 805,904.58 ANNOTATION Clarification a second filed SH01 was registered on 11/05/22	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 805,904.58 ANNOTATION Clarification a second filed SH01 was registered on 11/05/22 - link opens in a new window - 5 pages (5 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 801,859.32 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2022. ANNOTATION Clarification a second filed SH01 was registered on the 10.05.2022.	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 801,859.32 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2022. ANNOTATION Clarification a second filed SH01 was registered on the 10.05.2022. - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	AD01	Registered office address changed from 141-143 Shoreditch High Street London England E1 6JE England to 7 Savoy Court London England WC2R 0EX on 23 April 2021	View PDF Registered office address changed from 141-143 Shoreditch High Street London England E1 6JE England to 7 Savoy Court London England WC2R 0EX on 23 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 798,783.66 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022.	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 798,783.66 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022. - link opens in a new window - 4 pages (4 pages)

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TPXIMPACT HOLDINGS PLC

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