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44PIXELS LIMITED

Company number 15515395

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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)
25 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AD01	Registered office address changed from 655 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 17 July 2024	View PDF Registered office address changed from 655 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 17 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Lulula Limited as a person with significant control on 9 April 2024	View PDF Cessation of Lulula Limited as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Hyperblock Limited as a person with significant control on 9 April 2024	View PDF Cessation of Hyperblock Limited as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Largent Ltd as a person with significant control on 9 April 2024	View PDF Cessation of Largent Ltd as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AD01	Registered office address changed from 5 Allandale Avenue London N3 3PJ England to 655 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 10 May 2024	View PDF Registered office address changed from 5 Allandale Avenue London N3 3PJ England to 655 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Eitan Reisel as a director on 9 April 2024	View PDF Appointment of Mr Eitan Reisel as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 132.786881	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 132.786881 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 101.721311	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 101.721311 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	SH02	Sub-division of shares on 18 March 2024	View PDF Sub-division of shares on 18 March 2024 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	TM01	Termination of appointment of Husnu Akin Babayigit as a director on 1 March 2024	View PDF Termination of appointment of Husnu Akin Babayigit as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 100 - link opens in a new window - 18 pages (18 pages)

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