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FIXTER LIMITED

Company number 10426619

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 4,898,865.90	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 4,898,865.90 - link opens in a new window - 8 pages (8 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
26 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Yves Masson as a director on 31 January 2021	View PDF Termination of appointment of Yves Masson as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	SH06	Cancellation of shares. Statement of capital on 18 January 2021 GBP 1,418,858.8	View PDF Cancellation of shares. Statement of capital on 18 January 2021 GBP 1,418,858.8 - link opens in a new window - 7 pages (7 pages)
03 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
02 Jul 2021	PSC01	Notification of Stephane Guinet as a person with significant control on 3 June 2021	View PDF Notification of Stephane Guinet as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC07	Cessation of Axa Sa as a person with significant control on 3 June 2021	View PDF Cessation of Axa Sa as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 1,441,185.4	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 1,441,185.4 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 1,441,185.3	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 1,441,185.3 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 1,418,858.7	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 1,418,858.7 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 8 pages (8 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
20 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
05 Nov 2019	AAMD	Amended full accounts made up to 31 December 2017	View PDF Amended full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 707,973.4	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 707,973.4 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 707,973.4	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 707,973.4 - link opens in a new window - 4 pages (4 pages)

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