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TPXIMPACT SCOTLAND LIMITED

Company number SC337356

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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 AA01 Current accounting period shortened from 5 April 2023 to 31 March 2023
27 Apr 2022 AP01 Appointment of Mr Oliver James Rigby as a director on 6 April 2022
27 Apr 2022 TM02 Termination of appointment of William Roberts as a secretary on 6 April 2022
13 Apr 2022 MR01 Registration of charge SC3373560001, created on 6 April 2022
21 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
17 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 6
09 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
20 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
15 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
12 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 6
27 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 6
23 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
19 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 6
16 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
18 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders