PIXODE GAMES LIMITED
Company number 09964154 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 14 Jan 2026 | Previous accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 6 Jan 2026 | Director's details changed for Nick Gelman on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Director's details changed for Nick Gelman on 2026-01-06 · 2 pages | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 8 Oct 2025 | Change of details for Apliko Ltd as a person with significant control on 2025-10-01 · 2 pages | View document |
| 8 Oct 2025 | Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 9 White Horse Yard Towcester Northamptonshire NN12 6BU on 2025-10-08 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of James Gear as a secretary on 2025-08-11 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of James Gear as a director on 2025-08-11 · 1 page | View document |
| 20 Aug 2025 | Appointment of Nick Gelman as a director on 2025-08-11 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Aaron Markowitz-Shulman as a director on 2025-08-11 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-15 with updates · 6 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 20 Aug 2024 | Amended total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 23 Jul 2024 | Resolutions · 3 pages | View document |
| 23 Jul 2024 | Resolutions · 3 pages | View document |
| 23 Jul 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 18 Jul 2024 | Resolutions · 3 pages | View document |
| 12 Jul 2024 | Amended total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Mar 2022 | Cessation of Vrg Limited as a person with significant control on 2021-11-30 · 1 page | View document |
| 31 Mar 2022 | Notification of Apliko Ltd as a person with significant control on 2021-11-30 · 2 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-15 with updates · 5 pages | View document |
| 16 Dec 2021 | Appointment of Mr James Gear as a director on 2021-11-30 · 2 pages | View document |
| 15 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 15 Dec 2021 | Appointment of Mr Aaron Markowitz-Shulman as a director on 2021-11-30 · 2 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 15 Dec 2021 | Termination of appointment of Varda Susanna Wolf as a director on 2021-11-30 · 1 page | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 16 Apr 2021 | Registered office address changed from , C/O James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2021-04-16 · 1 page | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | SECRETARY APPOINTED MR JAMES GEAR | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MRS VARDA SUSANNA WOLF | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR RON HAIM KORCZAK | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 24 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 16 Mar 2017 | Registered office address changed from , 14 Cavendish Place, London, W1G 9DJ, England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2017-03-16 · 1 page | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 14 CAVENDISH PLACE LONDON W1G 9DJ ENGLAND | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |