PIXL EVOLUTION LTD.
Company number 10710671 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Change of details for Entertainment Technology Partners (Europe) Limited as a person with significant control on 2026-07-20 · 2 pages | View document |
| 23 Jul 2026 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to First Floor, Woolgate 25 Basinghall Street London EC2V 5HA on 2026-07-23 · 1 page | View document |
| 22 Jun 2026 | Director's details changed for Luz Del Carmen Batista on 2026-06-01 · 2 pages | View document |
| 28 Apr 2026 | Resolutions · 2 pages | View document |
| 28 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 10 Apr 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 4 pages | View document |
| 23 Jan 2026 | Appointment of Luz Del Carmen Batista as a director on 2025-11-17 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Anthony James Taylor as a director on 2025-11-17 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 7 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-29 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 4 pages | View document |
| 15 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-22 with updates · 3 pages | View document |
| 14 Sep 2023 | Termination of appointment of John Lee Spencer as a director on 2023-07-01 · 1 page | View document |
| 16 May 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-10-22 with updates · 4 pages | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-15 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 3 Aug 2021 | Appointment of Mr Anthony James Taylor as a director on 2021-08-02 · 2 pages | View document |
| 23 Jul 2021 | Appointment of Mr Leslie M. Goldberg as a director on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Joanne Merrill as a director on 2021-07-23 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 1 REINSWOOD COURT SAMBOURNE LANE SAMBOURNE WARWICKSHIRE B96 6PE UNITED KINGDOM | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MR PAUL WILLIAM HUTTON | View document |
| 14 Nov 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 13 Nov 2019 | CESSATION OF GUY NEIL VELLACOTT AS A PSC | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR JOHN LEE SPENCER | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MS JOANNE MERRILL | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VERHEY | View document |
| 13 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERTAINMENT TECHNOLOGY PARTNERS (EUROPE) LIMITED | View document |
| 13 Nov 2019 | CESSATION OF MICHELLE PHILIPPA VELLACOTT AS A PSC | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WIM VERHEY / 01/01/2019 | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MR PATRICK WIM VERHEY | View document |
| 17 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 1.35 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GUY NEIL VELLACOTT / 09/10/2018 | View document |
| 9 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE PHILIPPA VELLACOTT | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | ALTER ARTICLES 09/04/2018 | View document |
| 19 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GUY NEIL VELLACOTT / 05/04/2017 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 5 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |