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REDPIXIE LTD

Company number 03723293

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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)
20 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Oct 2022	TM01	Termination of appointment of Juzer Shaikhali as a director on 31 October 2022	View PDF Termination of appointment of Juzer Shaikhali as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Irit Frogel as a director on 31 October 2022	View PDF Appointment of Irit Frogel as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	PSC05	Change of details for Redpixie Group Limited as a person with significant control on 2 February 2022	View PDF Change of details for Redpixie Group Limited as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 October 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Juzer Shaikhali as a director on 22 March 2022	View PDF Appointment of Mr Juzer Shaikhali as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Marc Edward Waters as a director on 22 March 2022	View PDF Termination of appointment of Marc Edward Waters as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Philippa Anne Oram as a director on 22 March 2022	View PDF Termination of appointment of Philippa Anne Oram as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	MR04	Satisfaction of charge 037232930001 in full	View PDF Satisfaction of charge 037232930001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	PSC07	Cessation of Redpixie Holdings Limited as a person with significant control on 17 September 2020	View PDF Cessation of Redpixie Holdings Limited as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC02	Notification of Redpixie Group Limited as a person with significant control on 17 September 2020	View PDF Notification of Redpixie Group Limited as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AD04	Register(s) moved to registered office address Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP	View PDF Register(s) moved to registered office address Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP - link opens in a new window - 1 page (1 page)
16 Feb 2021	AD01	Registered office address changed from Amen Corner Cain Road Bracknell RG12 1HN England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 16 February 2021	View PDF Registered office address changed from Amen Corner Cain Road Bracknell RG12 1HN England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 16 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AD01	Registered office address changed from Eagle House 167 City Road London EC1V 1NR England to Amen Corner Cain Road Bracknell RG12 1HN on 7 October 2020	View PDF Registered office address changed from Eagle House 167 City Road London EC1V 1NR England to Amen Corner Cain Road Bracknell RG12 1HN on 7 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH19	Statement of capital on 30 September 2020 GBP 1	View PDF Statement of capital on 30 September 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	CAP-SS	Solvency Statement dated 07/08/20	View PDF Solvency Statement dated 07/08/20 - link opens in a new window - 1 page (1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/08/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/08/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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