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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)
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 525,376.425848
13 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 525,376.43
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2015 AP01 Appointment of Mr Perry Michael Lee James Dowell as a director on 22 December 2015
24 Dec 2015 AP01 Appointment of Mr Barry Royston Shaw as a director on 22 December 2015
24 Dec 2015 AP01 Appointment of Mr Dirk Anderson as a director on 22 December 2015
24 Dec 2015 AP01 Appointment of Mr Robert Stephen Godfrey as a director on 22 December 2015
24 Dec 2015 AP01 Appointment of Mr Mitchell Feldman as a director on 22 December 2015
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP .01
05 Nov 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PY United Kingdom to C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 5 November 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
12 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP .01