Companies House does not verify the accuracy of the information filed

55 PIXELS LIMITED

Company number 06221146

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2014	AP01	Appointment of Robin Gordon Stanwell-Smith as a director	View PDF Appointment of Robin Gordon Stanwell-Smith as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AP01	Appointment of Matthew Alan Thomas Lester as a director	View PDF Appointment of Matthew Alan Thomas Lester as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AP01	Appointment of James Alexander Stanners as a director	View PDF Appointment of James Alexander Stanners as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 19,363	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 19,363 - link opens in a new window - 14 pages (14 pages)
03 Jun 2014	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 3 June 2014	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 3 June 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	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 - 38 pages (38 pages)
26 Mar 2014	TM01	Termination of appointment of Roderick Henwood as a director	View PDF Termination of appointment of Roderick Henwood as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Miles Johnson as a director	View PDF Termination of appointment of Miles Johnson as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Amelia Johnson as a director	View PDF Termination of appointment of Amelia Johnson as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Michael Crosby as a director	View PDF Termination of appointment of Michael Crosby as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 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)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 19,363.00	View PDF Statement of capital following an allotment of shares on 23 July 2013 GBP 19,363.00 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Jun 2013	CH01	Director's details changed for Mr Michael Richard Crosby on 2 April 2013	View PDF Director's details changed for Mr Michael Richard Crosby on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH03	Secretary's details changed for Mr Michael Richard Crosby on 2 April 2013	View PDF Secretary's details changed for Mr Michael Richard Crosby on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH01	Director's details changed for Mr Miles Stanley Clewley Johnson on 2 April 2013	View PDF Director's details changed for Mr Miles Stanley Clewley Johnson on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH01	Director's details changed for Mr Richard John Moncaster Watney on 2 April 2013	View PDF Director's details changed for Mr Richard John Moncaster Watney on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH01	Director's details changed for Roderick Waldemar Lisle Henwood on 2 April 2013	View PDF Director's details changed for Roderick Waldemar Lisle Henwood on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Ms Amelia Jane Johnson on 2 April 2013	View PDF Director's details changed for Ms Amelia Jane Johnson on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD01	Registered office address changed from Target Accountants 76 Shoe Lane London England EC4A 3JB on 6 September 2012	View PDF Registered office address changed from Target Accountants 76 Shoe Lane London England EC4A 3JB on 6 September 2012 - link opens in a new window - 1 page (1 page)
02 Aug 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)
16 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 May 2012	CH03	Secretary's details changed for Michael Richard Crosby on 19 April 2012	View PDF Secretary's details changed for Michael Richard Crosby on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Mr Richard John Moncaster Watney on 19 April 2012	View PDF Director's details changed for Mr Richard John Moncaster Watney on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Michael Richard Crosby on 19 April 2012	View PDF Director's details changed for Michael Richard Crosby on 19 April 2012 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

55 PIXELS LIMITED

Filter by category