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FIXATION (UK) LIMITED

Company number 05416978

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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 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Oct 2015	MR01	Registration of charge 054169780001, created on 30 September 2015	View PDF Registration of charge 054169780001, created on 30 September 2015 - link opens in a new window - 26 pages (26 pages)
02 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Paula Stevens as a director on 30 September 2015	View PDF Termination of appointment of Paula Stevens as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Michael John Allen as a director on 30 September 2015	View PDF Termination of appointment of Michael John Allen as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM02	Termination of appointment of Paula Stevens as a secretary on 30 September 2015	View PDF Termination of appointment of Paula Stevens as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AP01	Appointment of Mr David Harry Garratt as a director on 30 September 2015	View PDF Appointment of Mr David Harry Garratt as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Mr Andrew Morrissey as a director on 30 September 2015	View PDF Appointment of Mr Andrew Morrissey as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AD01	Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 13 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT on 1 October 2015	View PDF Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 13 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT on 1 October 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 900	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 900 - link opens in a new window - 5 pages (5 pages)
28 Oct 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 - 8 pages (8 pages)
22 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 900	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 900 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 900	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 900 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
06 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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