PIXELPIN LTD

Company number 07745570

Date	Type	Description	View / Download
25 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 November 2015 GBP 3,616	(10 pages)
21 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2013 GBP 2,700	(10 pages)
21 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2013 GBP 3,000	(10 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 4,450.68	(3 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 3,766.3	(3 pages)
19 Jul 2017	AD01	Registered office address changed from , the Alliance Suite, 2nd Flr Ellenborough House, Wellington Street, Cheltenham, GL50 1XZ to Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 19 July 2017	(1 page)
19 Jul 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Jul 2017	AP03	Appointment of Mrs Sharon Ann Smith as a secretary on 12 July 2017	(2 pages)
19 Jul 2017	TM02	Termination of appointment of Ronan Mckeown as a secretary on 12 July 2017	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(12 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
31 May 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
21 Jan 2016	AP01	Appointment of Mr Alex Dyce as a director on 12 November 2015	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Graham Lee as a director on 12 November 2015	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Richard Moon as a director on 12 November 2015	(2 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 3,616.30 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2017.	(6 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 3,000	(5 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
03 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 3,000	(5 pages)
03 Sep 2014	AP03	Appointment of Mr Ronan Mckeown as a secretary on 17 October 2013	(2 pages)
03 Sep 2014	CH01	Director's details changed for Geoffrey Charles Anderson on 26 August 2014	(2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Brian Harry Taylor on 26 August 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Orpheus Corporation Limited as a secretary on 17 October 2013	(1 page)
05 Aug 2014	AD01	Registered office address changed from , the Alliance Suite, 2nd Floor Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1XZ, England to Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 5 August 2014	(1 page)