FIXI PLC

Company number 05577579

Date	Type	Description	View / Download
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 8,018,755.00	(4 pages)
09 Feb 2017	SH02	Consolidation of shares on 12 December 2016	(4 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 8,018,754.76	(4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Oct 2016	TM01	Termination of appointment of Weiqiang Zhang as a director on 19 September 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
08 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
05 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
25 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
29 Jan 2016	AP01	Appointment of Mr Steven Robert Reeves as a director on 8 January 2016	(2 pages)
28 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 7,548,754.755	(8 pages)
28 Oct 2015	CH01	Director's details changed for Mr Jude Bahnan on 28 September 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Jude Bahnan as a director on 1 April 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Shoaib Lakhany as a director on 28 September 2015	(1 page)
24 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 7,548,754.76	(4 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 7,548,754.755	(3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jun 2015	TM01	Termination of appointment of Benjamin James Robson as a director on 9 June 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr Alexander John Mackinnon as a director on 3 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Goran Drapac as a director on 3 June 2015	(2 pages)
20 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 28/11/2014	(6 pages)
13 Feb 2015	TM01	Termination of appointment of Simon Carse as a director on 6 February 2015	(1 page)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 6,005,320.755 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2015	(4 pages)
03 Feb 2015	AP01	Appointment of Mr Benjamin James Robson as a director on 23 December 2014	(2 pages)