PXP FINANCIAL LIMITED filing history - Find and update company information

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PXP FINANCIAL LIMITED

Company number 05433326

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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)
09 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
26 Jul 2023	PSC05	Change of details for Pxp Financial Group Limited as a person with significant control on 21 March 2022	View PDF Change of details for Pxp Financial Group Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Katharina Maria Carla Richter-Weiss as a director on 25 January 2023	View PDF Appointment of Katharina Maria Carla Richter-Weiss as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	TM01	Termination of appointment of Keith James Woodhead as a director on 21 March 2022	View PDF Termination of appointment of Keith James Woodhead as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Richard Alan Knight as a director on 19 November 2021	View PDF Termination of appointment of Richard Alan Knight as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
28 Oct 2021	CH01	Director's details changed for Richard Alan Knight on 28 October 2021	View PDF Director's details changed for Richard Alan Knight on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Mr Keith James Woodhead on 28 October 2021	View PDF Director's details changed for Mr Keith James Woodhead on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Mr Kamran Hedjri on 28 October 2021	View PDF Director's details changed for Mr Kamran Hedjri on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on authorised share capital 16/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Removal of restriction on authorised share capital 16/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 5,861,836	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 5,861,836 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AP01	Appointment of Mr Kamran Hedjri as a director on 15 August 2021	View PDF Appointment of Mr Kamran Hedjri as a director on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2021	TM01	Termination of appointment of Koen Peter Vanpraet as a director on 31 July 2021	View PDF Termination of appointment of Koen Peter Vanpraet as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2021	TM01	Termination of appointment of Arne Philipp Matthias as a director on 31 July 2021	View PDF Termination of appointment of Arne Philipp Matthias as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
27 Jan 2021	CH01	Director's details changed for Arne Philipp Matthias on 27 January 2021	View PDF Director's details changed for Arne Philipp Matthias on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP01	Appointment of Arne Philipp Matthias as a director on 28 February 2020	View PDF Appointment of Arne Philipp Matthias as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	PSC05	Change of details for Kalixa Payments Group Limited as a person with significant control on 7 December 2018	View PDF Change of details for Kalixa Payments Group Limited as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)

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