FIXMART GROUP HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Cessation of Averil Janet Ghinn as a person with significant control on 2019-08-02 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 13/06/2313 June 2023 | Satisfaction of charge 121362600001 in full |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Satisfaction of charge 121362600002 in full |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 31/03/2231 March 2022 | Change of details for Mrs Vivienne Claire Ghinn as a person with significant control on 2022-03-11 |
| 30/03/2230 March 2022 | Cessation of Rachel Mary Ghinn as a person with significant control on 2022-03-11 |
| 30/03/2230 March 2022 | Termination of appointment of Rachel Mary Ghinn as a director on 2022-03-10 |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | Statement of capital on 2022-03-01 |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 11/02/2211 February 2022 | Change of share class name or designation |
| 11/02/2211 February 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Particulars of variation of rights attached to shares |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Registration of charge 121362600002, created on 2021-07-29 |
| 23/07/2123 July 2021 | Registration of charge 121362600001, created on 2021-07-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / CARL GHINN / 07/11/2019 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE CLAIRE GHINN |
| 13/08/2013 August 2020 | CESSATION OF VIVIENNE CLAIRE GHINN AS A PSC |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | 07/11/19 STATEMENT OF CAPITAL GBP 188 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CURRSHO FROM 31/08/2020 TO 31/12/2019 |
| 22/11/1922 November 2019 | SHARES INCREASED BY CREATIONS OF MORE SHARES 07/11/2019 |
| 22/11/1922 November 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 210 |
| 22/11/1922 November 2019 | THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED BY CREATIONS OF MORE SHARES 08/11/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CARL GHINN / 07/11/2019 |
| 25/10/1925 October 2019 | ADOPT ARTICLES 17/10/2019 |
| 02/08/192 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FIXMART GROUP HOLDINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company