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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16 Dec 2024 |
TM01 |
Termination of appointment of Emma Leith as a director on 13 December 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Ben Vaughan as a director on 25 April 2024
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14 Mar 2024 |
MR01 |
Registration of charge 132564640003, created on 12 March 2024
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13 Mar 2024 |
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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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Emma Leith as a director on 21 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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26 Sep 2022 |
AP01 |
Appointment of Martin Riley as a director on 22 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Ruth Billen as a director on 22 September 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jul 2022 |
MR01 |
Registration of charge 132564640002, created on 21 July 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Scott Colin Nicholson on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Edward Young on 21 June 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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08 Sep 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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24 Aug 2021 |
CERTNM |
Company name changed pixiu topco LIMITED\certificate issued on 24/08/21
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CONNOT ‐
Change of name notice
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11 Aug 2021 |
AD01 |
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 40 Caversham Road Reading RG1 7EB on 11 August 2021
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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