PIXEL UNITED HOLDINGS LIMITED

Company number 10896315

Date	Type	Description	View / Download
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 December 2020 USD 502,000,001	(3 pages)
17 Dec 2020	AP01	Appointment of Michael Bernard Lang as a director on 20 October 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Albin Turquet De Beauregard as a director on 20 October 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Ohad Aviram Steinhart as a director on 1 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Avraham Shalel as a director on 1 September 2020	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
06 Jul 2020	AA	Full accounts made up to 30 September 2019	(23 pages)
22 May 2020	MR01	Registration of charge 108963150002, created on 21 May 2020	(48 pages)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
08 May 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
20 Nov 2018	TM01	Termination of appointment of James Pears Boje as a director on 19 November 2018	(1 page)
20 Nov 2018	AP01	Appointment of Michael Anthony Sampson as a director on 19 November 2018	(2 pages)
20 Nov 2018	AP03	Appointment of Kristy Jo as a secretary on 19 November 2018	(2 pages)
12 Sep 2018	AA01	Current accounting period extended from 31 August 2018 to 30 September 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(5 pages)
01 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
31 Jul 2018	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
19 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2017 USD 50,000,000.1	(7 pages)
18 Jan 2018	AP01	Appointment of Avraham Shalel as a director on 20 October 2017	(2 pages)
31 Oct 2017	MR01	Registration of charge 108963150001, created on 19 October 2017	(52 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 50,000,001 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2018	(8 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share capital increase 19/10/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment 20/10/2017	(4 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ "Syndicated facility agreement" 13/10/2017	(30 pages)
02 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-02 USD 1	(35 pages)

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