PYXIS ROYALTIES LIMITED

Company number 13129493

Date	Type	Description	View / Download
05 Oct 2024	AA	Full accounts made up to 31 December 2023	(17 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
04 Apr 2023	PSC05	Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022	(2 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(4 pages)
19 Dec 2022	AD01	Registered office address changed from 1 Savile Row London W1S 3JR United Kingdom to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022	(1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(5 pages)
07 Apr 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
07 Apr 2022	AP01	Appointment of Mr Marc Bishop Lafleche as a director on 1 April 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Julian Andre Treger as a director on 31 March 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 61,465,101	(3 pages)
17 Mar 2021	MR01	Registration of charge 131294930001, created on 9 March 2021	(17 pages)
25 Jan 2021	PSC02	Notification of Anglo Pacific Group Plc as a person with significant control on 12 January 2021	(2 pages)
14 Jan 2021	AP01	Appointment of Julian Andre Treger as a director on 12 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Thomas James Vince as a director on 13 January 2021	(1 page)
13 Jan 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 12 January 2021	(1 page)
13 Jan 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 12 January 2021	(1 page)
13 Jan 2021	AP03	Appointment of Jason Gray as a secretary on 12 January 2021	(2 pages)
13 Jan 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Savile Row London W1S 3JR on 13 January 2021	(1 page)
13 Jan 2021	AP01	Appointment of Kevin Flynn as a director on 12 January 2021	(2 pages)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-12 GBP 1	(19 pages)