Companies House does not verify the accuracy of the information filed

Advanced company search

FIXI PLC

Company number 05577579

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 6,005,320.755	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 6,005,320.755 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	TM01	Termination of appointment of Richard Wynn as a director	View PDF Termination of appointment of Richard Wynn as a director - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
25 Mar 2014	TM01	Termination of appointment of Richard Craddock as a director	View PDF Termination of appointment of Richard Craddock as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	TM01	Termination of appointment of Lance Farrant as a director	View PDF Termination of appointment of Lance Farrant as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 6,005,320.755	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 6,005,320.755 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
05 Dec 2012	AD01	Registered office address changed from , 108 Cannon Street, London, EC4N 6EU on 5 December 2012	View PDF Registered office address changed from , 108 Cannon Street, London, EC4N 6EU on 5 December 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
25 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
11 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 6,005,320.76	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 6,005,320.76 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	CH01	Director's details changed for Mr Weiqiang Zhang on 28 September 2011	View PDF Director's details changed for Mr Weiqiang Zhang on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH01	Director's details changed for Mr Shoaib Lakhany on 28 September 2011	View PDF Director's details changed for Mr Shoaib Lakhany on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH01	Director's details changed for Mr Richard Paul Wynn on 28 September 2011	View PDF Director's details changed for Mr Richard Paul Wynn on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH01	Director's details changed for Mr. Lance Anthony Farrant on 28 September 2011	View PDF Director's details changed for Mr. Lance Anthony Farrant on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH01	Director's details changed for Mr Simon Carse on 28 September 2011	View PDF Director's details changed for Mr Simon Carse on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	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 - 10 pages (10 pages)
26 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
22 Feb 2011	AP01	Appointment of Mr Richard Charles Craddock as a director	View PDF Appointment of Mr Richard Charles Craddock as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?