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FIXX GROUP LIMITED

Company number 12813972

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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)
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
17 Jun 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
23 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
05 Jan 2023 TM01 Termination of appointment of Richard John Phillips as a director on 5 January 2023
05 Jan 2023 AP01 Appointment of Mr Craig Ronald Murray as a director on 5 January 2023
10 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
23 Jun 2021 AP01 Appointment of Mr Richard John Phillips as a director on 23 June 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
18 Jun 2021 AD01 Registered office address changed from 2 Burgage Square Wakefield WF1 2TS England to Suite 7, West Court Offices Park Lane Allerton Bywater Castleford WF10 2FY on 18 June 2021
29 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2020
  • GBP 92
24 Dec 2020 TM02 Termination of appointment of Andrew Alan Mckay as a secretary on 24 December 2020
24 Dec 2020 TM01 Termination of appointment of Andrew Alan Mckay as a director on 24 December 2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 93
  • ANNOTATION Clarification a second filed SH01 was registered on 29.12.2020.
16 Nov 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 December 2020
14 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-14
  • GBP 1