FIXATION (UK) LIMITED

Company number 05416978

Date	Type	Description	View / Download
24 Nov 2020	SH20	Statement by Directors	(1 page)
24 Nov 2020	CAP-SS	Solvency Statement dated 13/11/20	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
17 Jul 2019	MR01	Registration of charge 054169780004, created on 9 July 2019	(47 pages)
17 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
05 Nov 2018	AUD	Auditor's resignation	(1 page)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
12 Jun 2018	AP01	Appointment of Mr Louis Wahl as a director on 8 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of David Harry Garratt as a director on 8 June 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
17 Nov 2017	PSC02	Notification of Aurelius Phi Limited as a person with significant control on 22 September 2017	(2 pages)
17 Nov 2017	PSC07	Cessation of Warehouse Express Group Ltd as a person with significant control on 22 September 2017	(1 page)
26 Sep 2017	MR01	Registration of charge 054169780003, created on 19 September 2017	(43 pages)
28 Jul 2017	TM01	Termination of appointment of Michele Caron Channer as a director on 30 June 2017	(1 page)
04 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Mar 2017	MR01	Registration of charge 054169780002, created on 1 March 2017	(43 pages)
08 Mar 2017	MR04	Satisfaction of charge 054169780001 in full	(4 pages)
07 Mar 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
20 Jan 2017	AP01	Appointment of Mrs Michele Caron Channer as a director on 10 January 2017	(2 pages)
03 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(4 pages)
08 Mar 2016	AA01	Current accounting period extended from 30 June 2015 to 30 June 2016	(1 page)
02 Dec 2015	AP03	Appointment of Mr Andrew Morrissey as a secretary on 30 September 2015	(2 pages)