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FIXTER LIMITED

Company number 10426619

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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)
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 707,973.4
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 707,973.4
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 707,973.4
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 707,973.4
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 707,973.4
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 1,416,746.7
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 707,973.4
07 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointment of directors 28/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2018 PSC05 Change of details for Axa Sa as a person with significant control on 28 March 2018
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 707,084.9
10 Apr 2018 AP01 Appointment of Nicolas Bosc as a director on 28 March 2018
10 Apr 2018 AP01 Appointment of Yves Masson as a director on 28 March 2018
19 Jan 2018 SH02 Sub-division of shares on 21 December 2017
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name/sub division/dirs appointed 21/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 19,907.8
12 Jan 2018 AP01 Appointment of Stephane Guinet as a director on 21 December 2017
12 Jan 2018 AP01 Appointment of Michael Niddam as a director on 21 December 2017
12 Jan 2018 PSC05 Change of details for Axa Sa as a person with significant control on 21 December 2017
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 19,907.8
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 19,907.8
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 19,907.8
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 19,907.8