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PIXIE ENERGY LIMITED

Company number 09807257

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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)
05 Nov 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
05 Nov 2019 CH01 Director's details changed for Mr Duncan Paul Hambidge on 30 August 2019
09 Jan 2019 AA Accounts for a small company made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
14 Sep 2018 AD01 Registered office address changed from Level 3 the Union Building Rose Lane Norwich Norfolk NR1 1BY England to Level 3 the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 14 September 2018
14 Sep 2018 AD01 Registered office address changed from 2 Millennium Plain Bethel Street Norwich Norfolk NR2 1TF to Level 3 the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 14 September 2018
09 Apr 2018 MR01 Registration of charge 098072570001, created on 29 March 2018
26 Jan 2018 AP01 Appointment of Mr Duncan Paul Hambidge as a director on 22 January 2018
19 Dec 2017 AP01 Appointment of Mr Arthur William Simon Jones as a director on 17 November 2017
19 Dec 2017 AP01 Appointment of Mr Gareth Miller as a director on 17 November 2017
19 Dec 2017 PSC05 Change of details for Cornwall Insight Limited as a person with significant control on 17 November 2017
19 Dec 2017 PSC07 Cessation of Nigel Paul Cornwall as a person with significant control on 17 November 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 PSC02 Notification of Cornwall Insight Limited as a person with significant control on 29 May 2017
15 Nov 2017 PSC04 Change of details for Mr Nigel Paul Cornwall as a person with significant control on 29 May 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 May 2017 SH02 Sub-division of shares on 27 April 2017
05 Apr 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 March 2017
16 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
17 May 2016 AD01 Registered office address changed from 23 Alexandra Road Lowestoft NR32 1PP United Kingdom to 2 Millennium Plain Bethel Street Norwich Norfolk NR2 1TF on 17 May 2016
03 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-03
  • GBP 1