FIXNETIX LIMITED

Company number 05460456

Date	Type	Description	View / Download
05 Aug 2015	AR01	Annual return Statement of capital on 2015-08-05 GBP 5,889,901.2223 Statement of capital on 2016-09-08 GBP 5,890,284.38 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016.	(38 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
30 Jun 2015	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
30 Jun 2015	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(123 pages)
07 Apr 2015	SH08	Change of share class name or designation	(1 page)
28 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
22 Aug 2014	MR01	Registration of charge 054604560007, created on 20 August 2014	(27 pages)
15 Aug 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 5,890,073.2985	(31 pages)
13 Aug 2014	MR01	Registration of charge 054604560006, created on 11 August 2014	(14 pages)
07 Aug 2014	TM02	Termination of appointment of David Frederick Thompson as a secretary on 31 July 2014	(1 page)
07 Aug 2014	AP03	Appointment of Mr Shaun Daniel Jackson as a secretary on 1 August 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Robert Montague Johnson on 10 June 2014	(2 pages)
11 Jun 2014	AA	Full accounts made up to 31 March 2013	(32 pages)
02 Jun 2014	AD01	Registered office address changed from , 33 King William Street, London, EC4R 9AS, United Kingdom on 2 June 2014	(1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 5,890,273.30	(5 pages)
28 Apr 2014	SH06	Cancellation of shares. Statement of capital on 28 April 2014 GBP 5,890,073.30	(5 pages)
28 Apr 2014	SH03	Purchase of own shares.	(3 pages)
12 Feb 2014	AP01	Appointment of Mr Robert Douglas Fuller as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Benjamin Chrnelich as a director	(1 page)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 7,840,363.08	(7 pages)
29 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2013	(25 pages)
14 Aug 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013	(23 pages)
28 Sep 2012	MISC	288C for robert johnson correcting his residential address as at 01/07/07	(1 page)
13 Sep 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(23 pages)