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PIXEL POWER LIMITED

Company number 02154212

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 27 pages (27 pages)
01 Jul 2024	AP01	Appointment of Mr Cornelius Gunther Heinemann as a director on 1 July 2024	View PDF Appointment of Mr Cornelius Gunther Heinemann as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Thorsten Markus Sauer as a director on 1 July 2024	View PDF Appointment of Mr Thorsten Markus Sauer as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Frank Mackel as a director on 30 June 2024	View PDF Termination of appointment of Frank Mackel as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
23 Feb 2023	TM01	Termination of appointment of Nicholas Kenton Wright as a director on 23 February 2023	View PDF Termination of appointment of Nicholas Kenton Wright as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
02 Mar 2022	CH01	Director's details changed for Mr Nicholas Kenton Wright on 2 March 2022	View PDF Director's details changed for Mr Nicholas Kenton Wright on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Nicholas Kenton Wright on 2 March 2022	View PDF Director's details changed for Mr Nicholas Kenton Wright on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Frank Mackel as a director on 28 November 2021	View PDF Appointment of Mr Frank Mackel as a director on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Erik Vincent Balladeres as a director on 1 December 2021	View PDF Termination of appointment of Erik Vincent Balladeres as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
06 Aug 2021	AP01	Appointment of Mr Joerg Gunter Fries as a director on 1 August 2021	View PDF Appointment of Mr Joerg Gunter Fries as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Cornelius Heinemann as a director on 1 August 2021	View PDF Termination of appointment of Cornelius Heinemann as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
31 Jul 2020	CH01	Director's details changed for Mr James Crispin Gilbert on 15 September 2019	View PDF Director's details changed for Mr James Crispin Gilbert on 15 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
22 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 5 pages (5 pages)

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PIXEL POWER LIMITED

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