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PYXIS TECHNOLOGY SERVICES LIMITED

Company number 12448452

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
24 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
17 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
29 Jul 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
16 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
10 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
07 Oct 2020 TM01 Termination of appointment of Ben Nowlan as a director on 5 October 2020
29 Sep 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 October 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 2,200.001
13 Mar 2020 PSC08 Notification of a person with significant control statement
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
09 Mar 2020 AP01 Appointment of Mr James Robert Codling as a director on 13 February 2020
09 Mar 2020 AP01 Appointment of Mr Ben Nowlan as a director on 13 February 2020
06 Mar 2020 PSC07 Cessation of Paolo Ursino as a person with significant control on 13 February 2020
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 0.001
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-07
  • GBP .001