Companies House does not verify the accuracy of the information filed

THE PANOPLY HOLDINGS LIMITED

Company number 13633967

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AP01	Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024	View PDF Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Stephen Richard Winters as a director on 17 December 2024	View PDF Termination of appointment of Stephen Richard Winters as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM02	Termination of appointment of Stephen Richard Winters as a secretary on 17 December 2024	View PDF Termination of appointment of Stephen Richard Winters as a secretary on 17 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2024	AP03	Appointment of Mr Stephen Richard Winters as a secretary on 23 October 2024	View PDF Appointment of Mr Stephen Richard Winters as a secretary on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM02	Termination of appointment of Oliver James Rigby as a secretary on 23 October 2024	View PDF Termination of appointment of Oliver James Rigby as a secretary on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	AP01	Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023	View PDF Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Neal Narenda Ghandi as a director on 9 January 2023	View PDF Termination of appointment of Neal Narenda Ghandi as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Stephen Richard Winters as a director on 1 October 2022	View PDF Appointment of Mr Stephen Richard Winters as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Oliver James Rigby as a director on 1 October 2022	View PDF Termination of appointment of Oliver James Rigby as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AP01	Appointment of Mr Neal Narenda Ghandi as a director on 16 May 2022	View PDF Appointment of Mr Neal Narenda Ghandi as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Simon Richard Wakeman as a director on 16 May 2022	View PDF Termination of appointment of Simon Richard Wakeman as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC05	Change of details for The Panoply Holdings Plc as a person with significant control on 30 September 2021	View PDF Change of details for The Panoply Holdings Plc as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CERTNM	Company name changed tpximpact holdings LIMITED\certificate issued on 29/09/21 CONNOT ‐ Change of name notice	View PDF Company name changed tpximpact holdings LIMITED\certificate issued on 29/09/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-21 GBP 1	View PDF Incorporation Statement of capital on 2021-09-21 GBP 1 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

THE PANOPLY HOLDINGS LIMITED

Filter by category