TPXIMPACT HOLDINGS PLC

Company number 10533096

Date	Type	Description	View / Download
07 Feb 2019	PSC04	Change of details for Mr Neal Narendra Gandhi as a person with significant control on 3 December 2018	(2 pages)
07 Feb 2019	PSC07	Cessation of Oliver James Rigby as a person with significant control on 3 December 2018	(1 page)
07 Feb 2019	PSC04	Change of details for Mr Neal Narendra Gandhi as a person with significant control on 27 July 2018	(2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 406,016.42	(8 pages)
12 Dec 2018	AD01	Registered office address changed from C/O Thomas Addy Amherst House 22 London Road Riverhead Sevenoaks TN13 2BT United Kingdom to 141-143 Shoreditch High Street London England E1 6JE on 12 December 2018	(1 page)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 218,025.77	(3 pages)
29 Nov 2018	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	(5 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 150,458.22	(3 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 50,152.74	(3 pages)
25 Oct 2018	AP01	Appointment of Mark William Smith as a director on 18 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Christopher Paul Sweetland as a director on 18 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Isabel Jane Kelly as a director on 18 October 2018	(2 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES14 ‐ Sum of £54720 being part of the share premium account at the date and is herby capitalised 16/10/2018	(5 pages)
25 Oct 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 18 October 2018 GBP 0.01	(4 pages)
17 Oct 2018	AUDS	Auditor's statement	(1 page)
17 Oct 2018	MAR	Re-registration of Memorandum and Articles	(69 pages)
17 Oct 2018	BS	Balance Sheet	(14 pages)
17 Oct 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Oct 2018	AUDR	Auditor's report	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Oct 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 54,834	(3 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2022.	(4 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)

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