CLEARPIXEL VR LTD

Company number 13023842 ·

Active

46 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
14 Aug 2026 Director's details changed for Mr Jake Cameron Spanswick on 2026-08-13 · 2 pages View document
13 Aug 2026 Director's details changed for Mr Owain Cassidy on 2026-08-13 · 2 pages View document
13 Aug 2026 Change of details for Mr Jake Cameron Spanswick as a person with significant control on 2026-08-13 · 2 pages View document
13 Aug 2026 Change of details for Mr Quinn William Byron-Dyer as a person with significant control on 2026-08-13 · 2 pages View document
13 Aug 2026 Director's details changed for Mr Adam Brynmor Thomas-Brown on 2026-08-13 · 2 pages View document
13 Aug 2026 Director's details changed for Mrs Mary Hobson on 2026-08-13 · 2 pages View document
13 Aug 2026 Director's details changed for Mr Quinn William Byron-Dyer on 2026-08-13 · 2 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Jul 2025 Confirmation statement made on 2025-07-30 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Nov 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 · 1 page View document
13 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
15 Aug 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-25 · 4 pages View document
15 Aug 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-20 · 4 pages View document
5 Aug 2024 Resolutions · 2 pages View document
31 Jul 2024 Statement of capital following an allotment of shares on 2024-07-25 · 3 pages View document
7 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Director's details changed for Mr Quinn William Byron-Dyer on 2023-11-15 · 2 pages View document
12 Dec 2023 Change of details for Mr Quinn William Byron-Dyer as a person with significant control on 2023-11-15 · 2 pages View document
12 Dec 2023 Confirmation statement made on 2023-11-15 with updates · 6 pages View document
11 Dec 2023 Change of details for Mr Quinn William Byron-Dyer as a person with significant control on 2023-11-15 · 2 pages View document
11 Dec 2023 Director's details changed for Mr Quinn William Byron-Dyer on 2023-11-15 · 2 pages View document
7 Dec 2023 Director's details changed for Mr Jake Cameron Spanswick on 2023-11-15 · 2 pages View document
2 Nov 2023 Appointment of Mrs Mary Hobson as a director on 2023-06-30 · 2 pages View document
26 Oct 2023 Appointment of Mr Adam Brynmor Thomas-Brown as a director on 2023-07-20 · 2 pages View document
26 Oct 2023 Appointment of Mr Owain Cassidy as a director on 2023-08-01 · 2 pages View document
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
8 Aug 2023 Sub-division of shares on 2023-06-15 · 6 pages View document
7 Aug 2023 Resolutions View document
7 Aug 2023 Memorandum and Articles of Association · 32 pages View document
7 Aug 2023 Statement of capital following an allotment of shares on 2023-07-20 · 3 pages View document
7 Aug 2023 Resolutions View document
7 Aug 2023 Resolutions · 2 pages View document
7 Aug 2023 Resolutions View document
27 Jul 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 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
7 Oct 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
28 Sep 2022 Certificate of change of name · 3 pages View document
17 Feb 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 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
16 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document