PIXELHOUSE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-18 |
| 08/04/258 April 2025 | Change of details for Westbridge Sme Fund Llp as a person with significant control on 2025-04-03 |
| 08/04/258 April 2025 | Satisfaction of charge 096486240001 in full |
| 03/04/253 April 2025 | Satisfaction of charge 096486240002 in full |
| 03/04/253 April 2025 | Satisfaction of charge 096486240003 in full |
| 01/04/251 April 2025 | Certificate of change of name |
| 29/01/2529 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Resolutions |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
| 01/10/241 October 2024 | Appointment of Mr Mark Quartermaine as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Anthony John Burgess as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Andrew Holmes as a director on 2024-09-30 |
| 26/09/2426 September 2024 | Withdrawal of a person with significant control statement on 2024-09-26 |
| 26/09/2426 September 2024 | Notification of David Charles Bulley as a person with significant control on 2024-09-26 |
| 26/09/2426 September 2024 | Notification of Westbridge Sme Fund Llp as a person with significant control on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr David Charles Bulley on 2024-09-26 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 07/12/237 December 2023 | Group of companies' accounts made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/03/239 March 2023 | Group of companies' accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/02/2211 February 2022 | Registration of charge 096486240003, created on 2022-02-03 |
| 25/01/2225 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 20/12/2120 December 2021 | Change of share class name or designation |
| 01/11/211 November 2021 | Termination of appointment of Mike Cameron-Davies as a director on 2021-10-29 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/04/211 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR JAMES ALISTER MACLEAY |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR ALASTAIR REECE |
| 06/02/196 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 18/10/1818 October 2018 | ADOPT ARTICLES 27/09/2018 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR MIKE CAMERON-DAVIES |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 23/11/1723 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RICHARDSON |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 972.00 |
| 17/11/1617 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 08/07/168 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 04/12/154 December 2015 | ADOPT ARTICLES 16/11/2015 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED ANTHONY JOHN BURGESS |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR DAVID CHARLES BULLEY |
| 04/12/154 December 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 900.00 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR ALEXANDER SMART |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG UNITED KINGDOM |
| 04/12/154 December 2015 | SUB-DIVISION 16/11/15 |
| 04/12/154 December 2015 | CURRSHO FROM 30/06/2016 TO 30/04/2016 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED OLIVER JAMES RICHARDSON |
| 03/12/153 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 1000 |
| 03/12/153 December 2015 | COMPANY NAME CHANGED CROSERVICE CO 5 LIMITED CERTIFICATE ISSUED ON 03/12/15 |
| 03/12/153 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096486240002 |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096486240001 |
| 19/06/1519 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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