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FIXI PLC

Company number 05577579

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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)
11 May 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 11,615,221.75
11 May 2018 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 11,425,221.75
11 May 2018 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 11,333,365.5
11 May 2018 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 10,945,197
16 Apr 2018 TM01 Termination of appointment of Jude Bahnan as a director on 31 March 2018
15 Feb 2018 AP01 Appointment of Mr Jonathan Richard Welch as a director on 2 February 2018
09 Feb 2018 AP01 Appointment of Mr Kieran Mark Price as a director on 31 January 2018
09 Feb 2018 TM01 Termination of appointment of Steven Robert Reeves as a director on 31 January 2018
09 Oct 2017 AP01 Appointment of Mr Jason William Gibson as a director on 5 October 2017
01 Sep 2017 AA Full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 10,904,234.00
04 May 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 10,414,668.00
04 May 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 10,414,668.00
04 May 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 16,037,510.00
04 May 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 10,259,869.00
04 May 2017 SH01 Statement of capital following an allotment of shares on 29 January 2017
  • GBP 10,255,225.00
04 May 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 10,166,990.00
04 May 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 9,956,990.00
04 May 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 9,868,755.00
03 May 2017 SH01 Statement of capital following an allotment of shares on 30 January 2016
  • GBP 8,038,755.00
24 Apr 2017 CH01 Director's details changed for Mr Steven Robert Reeves on 6 March 2017
24 Apr 2017 CH01 Director's details changed for Mr Jude Bahnan on 6 March 2017
06 Mar 2017 AD01 Registered office address changed from 10th Floor 110 Cannon Street London EC4N 6EU to 1 King Street London EC2V 8AU on 6 March 2017
10 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation 12/12/2016
  • RES10 ‐ Resolution of allotment of securities