Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
PSC05 |
Change of details for Pxp Financial Group Limited as a person with significant control on 21 March 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Katharina Maria Carla Richter-Weiss as a director on 25 January 2023
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03 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Keith James Woodhead as a director on 21 March 2022
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22 Nov 2021 |
TM01 |
Termination of appointment of Richard Alan Knight as a director on 19 November 2021
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04 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Oct 2021 |
CH01 |
Director's details changed for Richard Alan Knight on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Keith James Woodhead on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Kamran Hedjri on 28 October 2021
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restriction on authorised share capital 16/09/2021
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RES10 ‐
Resolution of allotment of securities
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Kamran Hedjri as a director on 15 August 2021
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15 Aug 2021 |
TM01 |
Termination of appointment of Koen Peter Vanpraet as a director on 31 July 2021
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15 Aug 2021 |
TM01 |
Termination of appointment of Arne Philipp Matthias as a director on 31 July 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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29 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Jan 2021 |
CH01 |
Director's details changed for Arne Philipp Matthias on 27 January 2021
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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02 Mar 2020 |
AP01 |
Appointment of Arne Philipp Matthias as a director on 28 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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