Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AD01 |
Registered office address changed from Tec Marina Terra Nova Way Penarth CF64 1SA Wales to Startup Stiwdio Guildford Crescent Cardiff CF10 2HA on 25 November 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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15 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2024
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15 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2023
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/24.
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Quinn William Byron-Dyer on 15 November 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Quinn William Byron-Dyer as a person with significant control on 15 November 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Quinn William Byron-Dyer as a person with significant control on 15 November 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Quinn William Byron-Dyer on 15 November 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Jake Cameron Spanswick on 15 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mrs Mary Hobson as a director on 30 June 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Owain Cassidy as a director on 1 August 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Adam Brynmor Thomas-Brown as a director on 20 July 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
SH02 |
Sub-division of shares on 15 June 2023
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/24.
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27 Jul 2023 |
AD01 |
Registered office address changed from 86-88 Adam Street Cardiff CF24 2FN Wales to Tec Marina Terra Nova Way Penarth CF64 1SA on 27 July 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2022 |
CERTNM |
Company name changed blank pixel games LTD\certificate issued on 28/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-26
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