REDPIXIE HOLDINGS LIMITED

Company number 09033979

Date	Type	Description	View / Download
09 May 2018	MR04	Satisfaction of charge 090339790001 in full	(1 page)
20 Apr 2018	AP01	Appointment of Juzer Shaikhali as a director on 10 April 2018	(2 pages)
19 Apr 2018	AP03	Appointment of Tara Dawn Trower as a secretary on 10 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Miral Hamani-Samaan as a director on 10 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Barry Royston Shaw as a director on 10 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Robert William Neal as a director on 10 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Robert Stephen Godfrey as a director on 10 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Mitchell Craig Feldman as a director on 10 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Dirk Anderson as a director on 10 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Perry Michael Lee James Dowell as a director on 10 April 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(8 pages)
23 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(7 pages)
06 Nov 2017	PSC07	Cessation of Mitchell Craig Feldman as a person with significant control on 24 August 2017	(2 pages)
06 Nov 2017	PSC02	Notification of Redpixie Group Limited as a person with significant control on 24 August 2017	(4 pages)
25 Sep 2017	AP01	Appointment of Mr Robert Neal as a director on 19 September 2017	(2 pages)
15 Sep 2017	SH08	Change of share class name or designation	(2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Sep 2017	TM01	Termination of appointment of Simon Nicholas Bullers as a director on 24 August 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
03 Apr 2017	AD01	Registered office address changed from 113 Shoreditch High Street London E1 6JN England to Eagle House 167 City Road London EC1V 1NR on 3 April 2017	(1 page)
22 Mar 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
05 Jan 2017	TM01	Termination of appointment of Paul Greer as a director on 4 January 2017	(1 page)
13 Dec 2016	AP01	Appointment of Mr Paul Greer as a director on 13 December 2016	(2 pages)
13 Dec 2016	AD01	Registered office address changed from C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD to 113 Shoreditch High Street London E1 6JN on 13 December 2016	(1 page)
03 May 2016	MR01	Registration of charge 090339790001, created on 29 April 2016	(23 pages)