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PIXEL HEALTH GROUP HOLDINGS LTD

Company number 15563896

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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)
11 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2025	RP04AP01	Second filing for the appointment of Mr Douglas William Rice as a director	View PDF Second filing for the appointment of Mr Douglas William Rice as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	PSC01	Notification of Douglas William Rice as a person with significant control on 16 January 2025	View PDF Notification of Douglas William Rice as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 16 January 2025 GBP 3	View PDF Statement of capital following an allotment of shares on 16 January 2025 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	AP01	Appointment of Mr Douglas William Rice as a director on 17 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2025.	View PDF Appointment of Mr Douglas William Rice as a director on 17 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2025. - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	PSC01	Notification of Lee Warwick Mansfield as a person with significant control on 29 August 2024	View PDF Notification of Lee Warwick Mansfield as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Lee Warwick Mansfield as a director on 29 August 2024	View PDF Appointment of Mr Lee Warwick Mansfield as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC04	Change of details for Mr Nicholas Peter Brown as a person with significant control on 29 August 2024	View PDF Change of details for Mr Nicholas Peter Brown as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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