Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIXMART LIMITED

Company number 08147401

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 8
11 Jun 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Dec 2014 CERTNM Company name changed superloop LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-09
25 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 8
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 8
19 Dec 2012 AD01 Registered office address changed from Linden House Linden Close, Eridge Road Tunbridge Wells Kent TN4 8HH United Kingdom on 19 December 2012
19 Nov 2012 AP01 Appointment of Mrs Rachel Ghinn as a director
19 Nov 2012 AP01 Appointment of Mr Jeremy Ghinn as a director
19 Nov 2012 AP01 Appointment of Mrs Priscilla Alexander as a director
19 Nov 2012 AP01 Appointment of Mr Christopher Alexander as a director
19 Nov 2012 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 19 November 2012
19 Nov 2012 AP01 Appointment of Mrs Averil Janet Ghinn as a director
19 Nov 2012 AP01 Appointment of Mr Russell Ghinn as a director
19 Nov 2012 AP01 Appointment of Mrs Vivienne Ghinn as a director
19 Nov 2012 AP01 Appointment of Mr Carl Ghinn as a director
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2012 TM01 Termination of appointment of Graham Stephens as a director
18 Jul 2012 NEWINC Incorporation