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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)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	MR01	Registration of charge 037232930003, created on 13 June 2016	View PDF Registration of charge 037232930003, created on 13 June 2016 - link opens in a new window - 13 pages (13 pages)
09 May 2016	MR01	Registration of charge 037232930002, created on 9 May 2016	View PDF Registration of charge 037232930002, created on 9 May 2016 - link opens in a new window - 26 pages (26 pages)
05 May 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PY to 113 Shoreditch High Street London E1 6JN on 5 May 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PY to 113 Shoreditch High Street London E1 6JN on 5 May 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AP01	Appointment of Mr Robert Stephen Godfrey as a director on 22 December 2015	View PDF Appointment of Mr Robert Stephen Godfrey as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 12,402.746	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 12,402.746 - link opens in a new window - 8 pages (8 pages)
11 Apr 2016	AP01	Appointment of Mr Perry Michael Lee James Dowell as a director on 22 December 2015	View PDF Appointment of Mr Perry Michael Lee James Dowell as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM01	Termination of appointment of Paul Greer as a director on 22 December 2015	View PDF Termination of appointment of Paul Greer as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2016	CH01	Director's details changed for Dirk Anderson on 1 November 2015	View PDF Director's details changed for Dirk Anderson on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP01	Appointment of Mr Mitchell Craig Feldman as a director on 22 December 2015	View PDF Appointment of Mr Mitchell Craig Feldman as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Simon Nicholas Bullers on 1 November 2015	View PDF Director's details changed for Mr Simon Nicholas Bullers on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM02	Termination of appointment of Peter Bullers as a secretary on 22 December 2015	View PDF Termination of appointment of Peter Bullers as a secretary on 22 December 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 13,482.75	View PDF Cancellation of shares. Statement of capital on 18 December 2015 GBP 13,482.75 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 13,482.75	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 13,482.75 - link opens in a new window - 4 pages (4 pages)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
05 Jan 2016	SH02	Consolidation of shares on 10 December 2015	View PDF Consolidation of shares on 10 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 13,582.75	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 13,582.75 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
04 Aug 2015	MR01	Registration of charge 037232930001, created on 4 August 2015	View PDF Registration of charge 037232930001, created on 4 August 2015 - link opens in a new window - 23 pages (23 pages)
13 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 12,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 12,000 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 12,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 12,000 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	CH01	Director's details changed for Dirk Anderson on 1 March 2014	View PDF Director's details changed for Dirk Anderson on 1 March 2014 - link opens in a new window - 2 pages (2 pages)

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