PIXEL INSPIRATION HOLDINGS LIMITED

Company number 06354494

Date	Type	Description	View / Download
25 Jun 2018	TM01	Termination of appointment of George David Nicholas Tarratt as a director on 7 June 2018	(1 page)
18 Jun 2018	TM02	Termination of appointment of Paul Hussey as a secretary on 7 June 2018	(2 pages)
15 Jun 2018	MA	Memorandum and Articles of Association	(36 pages)
13 Jun 2018	AP01	Appointment of Thomas Guy Alexandre Mortier as a director on 7 June 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT England to C/O Michael Davies and Associates Limited Walker Park Blackamoor Road Blackburn BB1 2LG on 13 June 2018	(2 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
07 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
04 Aug 2017	PSC07	Cessation of Francis Waldo Emerson as a person with significant control on 30 June 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Mark Stewart Peter Rayner as a director on 30 June 2017	(1 page)
21 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 306	(3 pages)
13 Jul 2017	AP03	Appointment of Mr Paul Hussey as a secretary on 30 June 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX to York House 45 Seymour Street London W1H 7JT on 12 July 2017	(1 page)
12 Jul 2017	PSC02	Notification of Greenham Trading Limited as a person with significant control on 30 June 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Francis Waldo Emerson as a director on 30 June 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Francis Waldo Emerson as a secretary on 30 June 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr George Tarratt as a director on 30 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Andrew James Tedbury as a director on 30 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Mark Andrew Jones as a director on 30 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Wayne Steven Chapman as a director on 30 June 2017	(2 pages)
18 May 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
13 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
13 Sep 2016	CH01	Director's details changed for Barry Martin Bugg on 27 August 2016	(2 pages)
13 Sep 2016	CH01	Director's details changed for Nicholas Rodger Gordon Smith on 27 August 2016	(2 pages)