PIXEL INSPIRATION HOLDINGS LIMITED
Company number 06354494
- Company Overview for PIXEL INSPIRATION HOLDINGS LIMITED (06354494)
- Filing history for PIXEL INSPIRATION HOLDINGS LIMITED (06354494)
- People for PIXEL INSPIRATION HOLDINGS LIMITED (06354494)
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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) |
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13 Sep 2016 | CH01 | Director's details changed for Darren Brian Thomason on 27 August 2016 | |
05 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
03 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 15 March 2016
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03 May 2016 | RESOLUTIONS |
Resolutions
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03 May 2016 | RESOLUTIONS |
Resolutions
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03 May 2016 | SH03 | Purchase of own shares. | |
03 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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03 Sep 2015 | CH01 | Director's details changed for Francis Waldo Emerson on 1 May 2015 | |
03 Sep 2015 | CH03 | Secretary's details changed for Francis Waldo Emerson on 1 May 2015 | |
06 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
10 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
28 Oct 2014 | SH02 | Sub-division of shares on 30 August 2014 | |
28 Oct 2014 | RESOLUTIONS |
Resolutions
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12 Sep 2014 | CH01 | Director's details changed for Francis Waldo Emerson on 12 September 2014 | |
12 Sep 2014 | CH03 | Secretary's details changed for Francis Waldo Emerson on 12 September 2014 | |
12 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
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12 Sep 2014 | CH01 | Director's details changed for Nicholas Rodger Gordon Smith on 12 September 2014 | |
01 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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10 Sep 2013 | CH01 | Director's details changed for Nicholas Rodger Gordon Smith on 27 August 2012 | |
10 Sep 2013 | CH01 | Director's details changed for Darren Brian Thomason on 27 August 2012 | |
11 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Oct 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |