REDPIXIE HOLDINGS LIMITED
Company number 09033979 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 9 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jun 2020 | SAIL ADDRESS CREATED | View document |
| 3 Jun 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 28 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 25 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY TARA TROWER | View document |
| 5 Dec 2018 | ADOPT ARTICLES 14/06/2018 | View document |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIRAL HAMANI-SAMAAN / 01/09/2018 | View document |
| 26 Jun 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2018 | ALTER ARTICLES 22/05/2018 | View document |
| 9 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090339790001 | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED JUZER SHAIKHALI | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MIRAL HAMANI-SAMAAN | View document |
| 19 Apr 2018 | SECRETARY APPOINTED TARA DAWN TROWER | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEAL | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL FELDMAN | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODFREY | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PERRY DOWELL | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DIRK ANDERSON | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 23 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 6 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDPIXIE GROUP LIMITED | View document |
| 6 Nov 2017 | CESSATION OF MITCHELL CRAIG FELDMAN AS A PSC | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR ROBERT NEAL | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLERS | View document |
| 12 Sep 2017 | ALTER ARTICLES 24/08/2017 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 113 SHOREDITCH HIGH STREET LONDON E1 6JN ENGLAND | View document |
| 22 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREER | View document |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM C/O HARRISON CLARK RICKERBYS LIMITED ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR PAUL GREER | View document |
| 3 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090339790001 | View document |
| 18 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 13 Apr 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 11 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 525376.43 | View document |
| 11 Jan 2016 | ADOPT ARTICLES 22/12/2015 | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MR PERRY MICHAEL LEE JAMES DOWELL | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MR DIRK ANDERSON | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MR MITCHELL FELDMAN | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MR ROBERT STEPHEN GODFREY | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MR BARRY ROYSTON SHAW | View document |
| 17 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 15 Sep 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | View document |