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REDPIXIE HOLDINGS LIMITED

Company number 09033979

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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)
09 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Feb 2021	AD01	Registered office address changed from Amen Corner Cain Road Bracknell RG12 1HN England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 16 February 2021	View PDF Registered office address changed from Amen Corner Cain Road Bracknell RG12 1HN England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 16 February 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-14 - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH19	Statement of capital on 30 September 2020 GBP 1	View PDF Statement of capital on 30 September 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	TM01	Termination of appointment of Miral Hamani-Samaan as a director on 24 September 2020	View PDF Termination of appointment of Miral Hamani-Samaan as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AD01	Registered office address changed from Eagle House 167 City Road London EC1V 1NR England to Amen Corner Cain Road Bracknell RG12 1HN on 29 September 2020	View PDF Registered office address changed from Eagle House 167 City Road London EC1V 1NR England to Amen Corner Cain Road Bracknell RG12 1HN on 29 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	CAP-SS	Solvency Statement dated 07/08/20	View PDF Solvency Statement dated 07/08/20 - link opens in a new window - 1 page (1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD03	Register(s) moved to registered inspection location C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN	View PDF Register(s) moved to registered inspection location C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN - link opens in a new window - 1 page (1 page)
03 Jun 2020	AD02	Register inspection address has been changed to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN	View PDF Register inspection address has been changed to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
18 Jan 2019	TM02	Termination of appointment of Tara Dawn Trower as a secretary on 11 January 2019	View PDF Termination of appointment of Tara Dawn Trower as a secretary on 11 January 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CH01	Director's details changed for Ms Miral Hamani-Samaan on 1 September 2018	View PDF Director's details changed for Ms Miral Hamani-Samaan on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jun 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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