PIXOLOGY LTD

Company number 08412737

Date	Type	Description	View / Download
29 Jul 2015	AP03	Appointment of Mr Christy Wignarajah as a secretary on 22 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Paul Sun as a director on 22 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Cameron Brett Chell as a director on 22 July 2015	(1 page)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 1.6276	(4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
15 Jun 2015	AP01	Appointment of Judy Elizabeth Garvey as a director on 12 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Cameron Brett Chell as a director on 12 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Jonathan Mark Girven as a director on 12 June 2015	(2 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1.5138	(4 pages)
06 May 2015	CH01	Director's details changed for Miss Priya Shah on 1 September 2014	(2 pages)
05 May 2015	AP01	Appointment of Miss Priya Shah as a director on 1 September 2014	(2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 1.5138	(3 pages)
18 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1.47	(4 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 1.4698	(4 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 1.4423	(4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 1.316	(3 pages)
14 May 2014	SH02	Sub-division of shares on 12 May 2014	(5 pages)
04 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	(3 pages)
04 Mar 2014	CH01	Director's details changed for Mr Adam Courtney Theobald on 20 October 2013	(2 pages)
26 Jul 2013	SH02	Sub-division of shares on 1 July 2013	(5 pages)
25 Jul 2013	AD01	Registered office address changed from , Cell 1 Kopshop, 6 Old London Road, Kingston upon Thames, Surrey, KT2 6QF, United Kingdom on 25 July 2013	(1 page)
21 Feb 2013	NEWINC	Incorporation	(20 pages)

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