THE INCREDIBLE PIXEL GROUP LIMITED

Company number 12322594

Date	Type	Description	View / Download
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2021	SH20	Statement by Directors	(1 page)
18 Jun 2021	SH19	Statement of capital on 18 June 2021 GBP 100.00	(3 pages)
18 Jun 2021	CAP-SS	Solvency Statement dated 27/05/21	(1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with updates	(5 pages)
22 Oct 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Wes Bailey as a director on 3 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Marc Morris as a director on 3 March 2020	(2 pages)
16 Mar 2020	PSC07	Cessation of Darren John Poultney as a person with significant control on 3 March 2020	(1 page)
16 Mar 2020	PSC02	Notification of 4Wall Entertainment Uk Limited as a person with significant control on 3 March 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Darren John Poultney as a director on 3 March 2020	(1 page)
12 Feb 2020	SH20	Statement by Directors	(1 page)
12 Feb 2020	SH19	Statement of capital on 12 February 2020 GBP 17,150,000.00	(3 pages)
12 Feb 2020	CAP-SS	Solvency Statement dated 20/12/19	(1 page)
12 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ The company to cancel its existing issued ordinary b share capital of £1,100,000 to nil/share rights 20/12/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Jan 2020	AP01	Appointment of Mr Ryan Walker as a director on 16 January 2020	(2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
14 Jan 2020	SH08	Change of share class name or designation	(2 pages)
14 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 18,250,000.00	(4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-18	(2 pages)
30 Dec 2019	CONNOT	Change of name notice	(2 pages)