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PIXEL TOYS LTD

Company number 08228060

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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)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 12,166.66	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 12,166.66 - link opens in a new window - 4 pages (4 pages)
28 Feb 2015	MR01	Registration of charge 082280600001, created on 16 February 2015	View PDF Registration of charge 082280600001, created on 16 February 2015 - link opens in a new window - 26 pages (26 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 12,166.66	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 12,166.66 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	CH01	Director's details changed for Mr Alexander Charles William Zoro on 3 October 2014	View PDF Director's details changed for Mr Alexander Charles William Zoro on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AD01	Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 8 April 2014	View PDF Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 8 April 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 12,166	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 12,166 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	View PDF Annual return made up to 26 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	SH02	Sub-division of shares on 19 September 2013	View PDF Sub-division of shares on 19 September 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	CH01	Director's details changed for Mr Alexander Charles William Zoro on 24 October 2012	View PDF Director's details changed for Mr Alexander Charles William Zoro on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Mr Andrew Robb Wafer as a director	View PDF Appointment of Mr Andrew Robb Wafer as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 October 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AD01	Registered office address changed from Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom on 24 October 2012	View PDF Registered office address changed from Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom on 24 October 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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