PIXELPIN LTD

Company number 07745570

Date	Type	Description	View / Download
02 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
31 Mar 2020	AD01	Registered office address changed from Unit D2 Southgate Commerce Park Frome BA11 2RY England to Yew Tree Church Road Stoke Bishop Bristol Somerset BS9 1QL on 31 March 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Steven Derek Clarke as a director on 14 February 2020	(1 page)
07 Jan 2020	AP01	Appointment of Mr Miles Paul Clee as a director on 7 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Geoffrey Charles Anderson as a director on 31 December 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr John Turner as a director on 13 November 2019	(2 pages)
14 Oct 2019	AP03	Appointment of Mr Jonathan Lee as a secretary on 14 October 2019	(2 pages)
14 Oct 2019	TM02	Termination of appointment of Sharon Ann Smith as a secretary on 7 October 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(7 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 5,889.59	(3 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 5,854.13	(3 pages)
20 Mar 2019	TM01	Termination of appointment of Graham Lee as a director on 4 March 2019	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
20 Sep 2018	TM01	Termination of appointment of Alex Dyce as a director on 1 September 2018	(1 page)
20 Sep 2018	PSC07	Cessation of Alex Dyce as a person with significant control on 1 September 2018	(1 page)
30 Aug 2018	CH01	Director's details changed for Mr Geoffrey Charles Anderson on 30 August 2018	(2 pages)
30 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(7 pages)
03 Aug 2018	AD01	Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG England to Unit D2 Southgate Commerce Park Frome BA11 2RY on 3 August 2018	(1 page)
26 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(14 pages) Download iXBRL
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 4,487.43	(3 pages)
28 Nov 2017	AP01	Appointment of Mr Steven Derek Clarke as a director on 23 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Brian Harry Taylor as a director on 10 November 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(7 pages)
27 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(14 pages) Download iXBRL