CLEARPIXEL VR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Registered office address changed from Tec Marina Terra Nova Way Penarth CF64 1SA Wales to Startup Stiwdio Guildford Crescent Cardiff CF10 2HA on 2024-11-25 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 15/08/2415 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-20 |
| 15/08/2415 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-25 |
| 05/08/245 August 2024 | Resolutions |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Director's details changed for Mr Quinn William Byron-Dyer on 2023-11-15 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-15 with updates |
| 12/12/2312 December 2023 | Change of details for Mr Quinn William Byron-Dyer as a person with significant control on 2023-11-15 |
| 11/12/2311 December 2023 | Director's details changed for Mr Quinn William Byron-Dyer on 2023-11-15 |
| 11/12/2311 December 2023 | Change of details for Mr Quinn William Byron-Dyer as a person with significant control on 2023-11-15 |
| 07/12/237 December 2023 | Director's details changed for Mr Jake Cameron Spanswick on 2023-11-15 |
| 02/11/232 November 2023 | Appointment of Mrs Mary Hobson as a director on 2023-06-30 |
| 26/10/2326 October 2023 | Appointment of Mr Owain Cassidy as a director on 2023-08-01 |
| 26/10/2326 October 2023 | Appointment of Mr Adam Brynmor Thomas-Brown as a director on 2023-07-20 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Sub-division of shares on 2023-06-15 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 27/07/2327 July 2023 | Registered office address changed from 86-88 Adam Street Cardiff CF24 2FN Wales to Tec Marina Terra Nova Way Penarth CF64 1SA on 2023-07-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 07/10/227 October 2022 | Micro company accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Certificate of change of name |
| 17/02/2217 February 2022 | Registered office address changed from 3 Arborfields Close Kenilworth CV8 2RY England to 86-88 Adam Street Cardiff CF24 2FN on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 16/11/2016 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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