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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)
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
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
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 19,907.8
21 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
21 Dec 2017 AD01 Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 21 December 2017
21 Dec 2017 CH01 Director's details changed for Mr. Limvirak Chea on 8 December 2017
18 Dec 2017 TM01 Termination of appointment of Michael James Higginbottom as a director on 4 October 2017
11 Jul 2017 AD01 Registered office address changed from C/O David Macdonald, the Martlet Partnership Llp Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 11 July 2017
22 Jun 2017 AP01 Appointment of Mr. Limvirak Chea as a director on 21 June 2017
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
29 Nov 2016 TM01 Termination of appointment of Stephane Francis Paul Guinet as a director on 28 November 2016
07 Nov 2016 AP01 Appointment of Michael James Higginbottom as a director on 4 November 2016
07 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 December 2017
18 Oct 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 December 2016
13 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-13
  • GBP 1