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CLIXIFIX LIMITED

Company number 08039614

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Julie Smith as a director on 3 May 2024	View PDF Termination of appointment of Julie Smith as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Barry David Smith as a director on 3 May 2024	View PDF Termination of appointment of Barry David Smith as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC02	Notification of Smartcraft Software As as a person with significant control on 3 May 2024	View PDF Notification of Smartcraft Software As as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 179.70	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 179.70 - link opens in a new window - 7 pages (7 pages)
07 May 2024	PSC09	Withdrawal of a person with significant control statement on 7 May 2024	View PDF Withdrawal of a person with significant control statement on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Kelvin Frank Harrison as a director on 3 May 2024	View PDF Termination of appointment of Kelvin Frank Harrison as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Leigh David Cresswell as a director on 3 May 2024	View PDF Termination of appointment of Leigh David Cresswell as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Richard James Barrett as a director on 3 May 2024	View PDF Termination of appointment of Richard James Barrett as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM02	Termination of appointment of Richard James Barrett as a secretary on 3 May 2024	View PDF Termination of appointment of Richard James Barrett as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Gustav Line as a director on 3 May 2024	View PDF Appointment of Mr Gustav Line as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Julie Smith as a person with significant control on 28 June 2016	View PDF Cessation of Julie Smith as a person with significant control on 28 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 8 pages (8 pages)
04 Nov 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 165.4	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 165.4 - link opens in a new window - 5 pages (5 pages)
28 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)

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CLIXIFIX LIMITED

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