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PIXEL INSPIRATION HOLDINGS LIMITED

Company number 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)
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
  • GBP 300.00
03 May 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 May 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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
  • GBP 3,000
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
  • RES13 ‐ Subdivision 30/08/2014
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
  • GBP 3,000
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
  • GBP 3,000
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