GREENPIXIE LTD
Company number 13444475 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Peter Daniel Schiff as a director on 2026-08-12 · 2 pages | View document |
| 13 Aug 2026 | Appointment of Rory Brown as a director on 2026-08-13 · 2 pages | View document |
| 23 Jul 2026 | Resolutions · 2 pages | View document |
| 23 Jul 2026 | Memorandum and Articles of Association · 55 pages | View document |
| 10 Jun 2026 | Appointment of Bernard Smith as a director on 2026-06-05 · 2 pages | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-26 · 4 pages | View document |
| 7 May 2026 | Resolutions · 57 pages | View document |
| 7 May 2026 | Change of share class name or designation · 2 pages | View document |
| 7 May 2026 | Memorandum and Articles of Association · 55 pages | View document |
| 17 Apr 2026 | Termination of appointment of James Fergus Hall as a director on 2026-04-09 · 1 page | View document |
| 17 Apr 2026 | RP01SH01 · 5 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr James Fergus Hall on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Registered office address changed from Wework Aldwych House 71-91 Aldwych London WC2B 4HN England to City Tower, 4th Floor East 40 Basinghall Street London EC2V 5DE on 2026-04-10 · 1 page | View document |
| 3 Apr 2026 | Resolutions · 2 pages | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 53 pages | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-06 · 4 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 6 pages | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 May 2025 | Director's details changed for Mr John Christopher Ridd on 2025-05-06 · 2 pages | View document |
| 7 May 2025 | Change of details for Mr John Christopher Ridd as a person with significant control on 2025-05-06 · 2 pages | View document |
| 7 May 2025 | Statement of capital following an allotment of shares on 2025-04-21 · 3 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 13 Dec 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 13 Dec 2024 | Resolutions · 7 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-27 · 3 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 6 pages | View document |
| 3 Oct 2024 | Unaudited abridged accounts made up to 2024-06-30 · 7 pages | View document |
| 29 Aug 2024 | Registered office address changed from 6th Floor, International House 223 Regent Street London W1B 2QD England to Wework 71-91 Aldwych House London WC2B 4HN on 2024-08-29 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 3 pages | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-17 · 3 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-24 with updates · 6 pages | View document |
| 28 Mar 2024 | Change of details for Mr John Christopher Ridd as a person with significant control on 2024-01-22 · 2 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 3 pages | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-18 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 5 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 3 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-07 · 3 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 May 2022 | Sub-division of shares on 2022-03-08 · 4 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 20 Dec 2021 | Cessation of James Fergus Hall as a person with significant control on 2021-12-08 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 20 Dec 2021 | Cessation of William Henry Tinney as a person with significant control on 2021-12-08 · 1 page | View document |
| 16 Dec 2021 | Registered office address changed from Flat a 99 Brook Drive London SE11 4TU England to 6th Floor, International House 223 Regent Street London W1B 2QD on 2021-12-16 · 1 page | View document |
| 9 Aug 2021 | Resolutions · 3 pages | View document |
| 9 Aug 2021 | Certificate of change of name | View document |
| 28 Jun 2021 | DIRECTOR APPOINTED MR WILLIAM HENRY TINNEY | View document |
| 28 Jun 2021 | DIRECTOR APPOINTED MR JAMES FERGUS HALL | View document |
| 8 Jun 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |