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FIXMART GROUP LIMITED

Company number 11002725

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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)
20 Nov 2019	TM01	Termination of appointment of Priscilla Alexander as a director on 7 November 2019	View PDF Termination of appointment of Priscilla Alexander as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	TM01	Termination of appointment of Christopher Mark Alexander as a director on 7 November 2019	View PDF Termination of appointment of Christopher Mark Alexander as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	SH19	Statement of capital on 7 November 2019 GBP 20	View PDF Statement of capital on 7 November 2019 GBP 20 - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	CAP-SS	Solvency Statement dated 25/10/19	View PDF Solvency Statement dated 25/10/19 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 208	View PDF Statement of capital following an allotment of shares on 25 October 2019 GBP 208 - link opens in a new window - 10 pages (10 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital by creation of new shares 25/10/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital by creation of new shares 25/10/2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	SH19	Statement of capital on 25 October 2019 GBP 188	View PDF Statement of capital on 25 October 2019 GBP 188 - link opens in a new window - 7 pages (7 pages)
25 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CAP-SS	Solvency Statement dated 18/10/19	View PDF Solvency Statement dated 18/10/19 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 11 pages (11 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 317	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 317 - link opens in a new window - 22 pages (22 pages)
14 Jun 2019	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 - 3 pages (3 pages)
14 Jun 2019	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)
12 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2018	PSC01	Notification of Vivienne Claire Ghinn as a person with significant control on 13 March 2018	View PDF Notification of Vivienne Claire Ghinn as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC01	Notification of Carl Ghinn as a person with significant control on 13 March 2018	View PDF Notification of Carl Ghinn as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC07	Cessation of Vivienne Claire Ghinn as a person with significant control on 13 March 2018	View PDF Cessation of Vivienne Claire Ghinn as a person with significant control on 13 March 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	PSC07	Cessation of Carl Ghinn as a person with significant control on 13 March 2018	View PDF Cessation of Carl Ghinn as a person with significant control on 13 March 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	PSC04	Change of details for Mrs Vivienne Claire Ghinn as a person with significant control on 31 July 2018	View PDF Change of details for Mrs Vivienne Claire Ghinn as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)

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