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PIXFIZZ LIMITED

Company number 05076569

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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)
06 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Stuart Thorpe as a director on 15 January 2020
16 Jan 2020 TM01 Termination of appointment of Antonio Iadicicco as a director on 15 January 2020
16 Jan 2020 TM02 Termination of appointment of Antonio Angelo Alessio Iadicicco as a secretary on 15 January 2020
16 Jan 2020 TM01 Termination of appointment of Stephen James Thorpe as a director on 15 January 2020
02 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
06 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 CH01 Director's details changed for Mr Stuart Thorpe on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Stephen James Thorpe on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Antonio Iadicicco on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Daniel Charles Cremer on 6 September 2017
06 Sep 2017 CH03 Secretary's details changed for Mr Antonio Angelo Alessio Iadicicco on 6 September 2017
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 276
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 168
13 Mar 2015 TM01 Termination of appointment of Richard Gary De Boissezon as a director on 29 January 2015
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 168
09 May 2014 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 168