PIKSEL INDUSTRY SOLUTIONS LIMITED

Company number 03048367

Date	Type	Description	View / Download
30 Sep 2021	PSC02	Notification of Redcentric Solutions Limited as a person with significant control on 29 September 2021	(2 pages)
30 Sep 2021	AD01	Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG on 30 September 2021	(1 page)
30 Sep 2021	PSC07	Cessation of Klaus Peter Heiland as a person with significant control on 30 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Paul Richard Mardling as a director on 30 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Klaus Peter Heiland as a director on 30 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Mark Christie as a director on 30 September 2021	(1 page)
30 Sep 2021	AP03	Appointment of Ms Harneet Jagpal as a secretary on 30 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mr David Leslie Senior as a director on 30 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mr Peter James Brotherton as a director on 30 September 2021	(2 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(54 pages) Download iXBRL
08 Sep 2021	MR04	Satisfaction of charge 1 in full	(1 page)
08 Sep 2021	MR04	Satisfaction of charge 3 in full	(1 page)
08 Sep 2021	MR04	Satisfaction of charge 2 in full	(1 page)
16 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 14 May 2021	(4 pages)
02 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 11 April 2021	(4 pages)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	(3 pages)
02 Jul 2021	MR05	All of the property or undertaking has been released from charge 2	(1 page)
14 May 2021	CS01	Confirmation statement made on 11 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21 and again on 16/08/2021.	(5 pages)
15 Apr 2021	AD01	Registered office address changed from 1 Innovation Close Heslington York North Yorkshire YO10 5ZD England to The Catalyst Baird Lane York YO10 5GA on 15 April 2021	(1 page)
30 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(53 pages) Download iXBRL
13 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 13,810,533.50	(3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Nov 2020	MA	Memorandum and Articles of Association	(11 pages)
26 May 2020	AP01	Appointment of Mr Paul Richard Mardling as a director on 22 May 2020	(2 pages)