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PYRIXION LIMITED

Company number 08340220

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 46 pages (46 pages)
02 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 233	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 233 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 231	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 231 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 223	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 223 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	TM01	Termination of appointment of Geoffrey Richard Smith as a director on 9 September 2016	View PDF Termination of appointment of Geoffrey Richard Smith as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 200	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 200	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 200 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	SH02	Sub-division of shares on 31 August 2014	View PDF Sub-division of shares on 31 August 2014 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	SH02	Sub-division of shares on 31 August 2014	View PDF Sub-division of shares on 31 August 2014 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 200	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 200 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AD01	Registered office address changed from 1 Pate Court North Place Cheltenham Glos GL50 4DW England on 10 January 2014	View PDF Registered office address changed from 1 Pate Court North Place Cheltenham Glos GL50 4DW England on 10 January 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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