FIXTER LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-01-29

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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28/11/2428 November 2024 Full accounts made up to 2023-12-31

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25/10/2425 October 2024 Second filing of Confirmation Statement dated 2024-09-21

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11/10/2411 October 2024 Confirmation statement made on 2024-09-21 with updates

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-03

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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22/04/2422 April 2024 Director's details changed for Mr Frédéric Lucien Robert Dermer on 2024-04-22

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22/04/2422 April 2024 Director's details changed for Mr Limvirak Chea on 2024-04-22

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2022-07-11

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17/08/2317 August 2023 Confirmation statement made on 2023-08-02 with updates

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19/04/2319 April 2023 Full accounts made up to 2021-12-31

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28/03/2328 March 2023 Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 2023-03-28

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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04/02/224 February 2022 Appointment of Mr Frédéric Lucien Robert Dermer as a director on 2021-12-01

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04/02/224 February 2022 Termination of appointment of Stephane Guinet as a director on 2021-12-01

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04/02/224 February 2022 Termination of appointment of Nicolas Bosc as a director on 2021-12-01

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04/02/224 February 2022 Termination of appointment of Michael Niddam as a director on 2021-12-01

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Memorandum and Articles of Association

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2021-12-01

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29/11/2129 November 2021 Full accounts made up to 2020-12-31

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26/11/2126 November 2021 Change of share class name or designation

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26/11/2126 November 2021 Particulars of variation of rights attached to shares

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25/11/2125 November 2021 Change of share class name or designation

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25/11/2125 November 2021 Particulars of variation of rights attached to shares

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11/08/2111 August 2021 Termination of appointment of Yves Masson as a director on 2021-01-31

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03/08/213 August 2021 Confirmation statement made on 2021-08-02 with updates

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03/08/213 August 2021 Cancellation of shares. Statement of capital on 2021-01-18

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02/07/212 July 2021 Notification of Stephane Guinet as a person with significant control on 2021-06-03

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02/07/212 July 2021 Cessation of Axa Sa as a person with significant control on 2021-06-03

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-01-18

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2020-01-21

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2020-10-31

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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14/08/1814 August 2018 31/12/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 ADOPT ARTICLES 28/03/2018

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10/04/1810 April 2018 DIRECTOR APPOINTED YVES MASSON

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10/04/1810 April 2018 DIRECTOR APPOINTED NICOLAS BOSC

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10/04/1810 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 707084.9

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / AXA SA / 28/03/2018

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19/01/1819 January 2018 SUB-DIVISION 21/12/17

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18/01/1818 January 2018 ADOPT ARTICLES 21/12/2017

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12/01/1812 January 2018 COMPANY NAME CHANGED DRIVEN SMR UK LIMITED CERTIFICATE ISSUED ON 12/01/18

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / AXA SA / 21/12/2017

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12/01/1812 January 2018 DIRECTOR APPOINTED MICHAEL NIDDAM

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12/01/1812 January 2018 DIRECTOR APPOINTED STEPHANE GUINET

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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12/01/1812 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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11/01/1811 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 19907.8

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. LIMVIRAK CHEA / 08/12/2017

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINBOTTOM

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O DAVID MACDONALD, THE MARTLET PARTNERSHIP LLP MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM

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22/06/1722 June 2017 DIRECTOR APPOINTED MR. LIMVIRAK CHEA

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHANE GUINET

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07/11/167 November 2016 CURREXT FROM 31/12/2016 TO 31/12/2017

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07/11/167 November 2016 DIRECTOR APPOINTED MICHAEL JAMES HIGGINBOTTOM

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18/10/1618 October 2016 CURRSHO FROM 31/10/2017 TO 31/12/2016

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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