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PIXELPIN LTD

Company number 07745570

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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)
17 Jul 2014 AD01 Registered office address changed from , 1st Floor 2, Imperial Square, Cheltenham, Gloucestershire, GL50 1QB, England on 17 July 2014
30 Oct 2013 CH04 Secretary's details changed for Orpheus Corporation Limited on 30 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Brian Harry Taylor on 17 October 2013
17 Oct 2013 AD01 Registered office address changed from , 141 Englishcombe Lane, Bath, BA2 2EL, United Kingdom on 17 October 2013
09 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 3,000
21 May 2013 SH02 Sub-division of shares on 12 April 2013
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide shares 12/04/2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 3,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2017
21 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 2,700.00
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2017
15 May 2013 AA Total exemption small company accounts made up to 28 February 2013
15 May 2013 AA Total exemption small company accounts made up to 29 February 2012
13 May 2013 AA01 Current accounting period shortened from 31 August 2012 to 29 February 2012
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 2,106
10 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
23 Aug 2012 SH08 Change of share class name or designation
23 Aug 2012 SH10 Particulars of variation of rights attached to shares
23 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2012 SH02 Consolidation of shares on 16 August 2012
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 2,105
06 Jul 2012 AP04 Appointment of Orpheus Corporation Limited as a secretary
06 Jul 2012 AD01 Registered office address changed from , C/O Alliance Accountants, 1st Floor, 2 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB, England on 6 July 2012
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 1,600
27 Jun 2012 AP01 Appointment of Geoffrey Charles Anderson as a director
18 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted