Companies House does not verify the accuracy of the information filed

Advanced company search

FIXMART GROUP LIMITED

Company number 11002725

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2018	PSC04	Change of details for Mr Carl Ghinn as a person with significant control on 31 July 2018	View PDF Change of details for Mr Carl Ghinn as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CH01	Director's details changed for Mr Carl Ghinn on 31 July 2018	View PDF Director's details changed for Mr Carl Ghinn on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CH01	Director's details changed for Mrs Vivienne Claire Ghinn on 31 July 2018	View PDF Director's details changed for Mrs Vivienne Claire Ghinn on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC04	Change of details for Mr Russell Ghinn as a person with significant control on 13 March 2018	View PDF Change of details for Mr Russell Ghinn as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 13 March 2018 GBP 200 - link opens in a new window - 12 pages (12 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in capital - creation of new shares 16/02/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in capital - creation of new shares 16/02/2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 October 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2018	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 - 17 pages (17 pages)
13 Mar 2018	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)
13 Mar 2018	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)
09 Nov 2017	AD01	Registered office address changed from Linden House Linden Close Tunbridge Wells TN4 8HH United Kingdom to Unit S, Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on 9 November 2017	View PDF Registered office address changed from Linden House Linden Close Tunbridge Wells TN4 8HH United Kingdom to Unit S, Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-09 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?