- Company Overview for REDPIXIE HOLDINGS LIMITED (09033979)
- Filing history for REDPIXIE HOLDINGS LIMITED (09033979)
- People for REDPIXIE HOLDINGS LIMITED (09033979)
- Charges for REDPIXIE HOLDINGS LIMITED (09033979)
- Insolvency for REDPIXIE HOLDINGS LIMITED (09033979)
- Registers for REDPIXIE HOLDINGS LIMITED (09033979)
- More for REDPIXIE HOLDINGS LIMITED (09033979)
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) |
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18 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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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
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11 Jan 2016 | RESOLUTIONS |
Resolutions
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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
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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
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