PXP FINANCIAL GROUP LIMITED

Company number 06580786

Date	Type	Description	View / Download
04 Aug 2014	CH01	Director's details changed for Mr Edward Chandler on 23 May 2014	(2 pages)
20 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
20 Jun 2014	AP03	Appointment of Mr Robert Grant Hoskin as a secretary	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Jonathan Bennett as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Julian Grant Beresford Leigh as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Kamran Hedjri as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Edward Chandler as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Keith Willey as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Simon Webster as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Robert Johnson as a director	(1 page)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 1,512,584.5993	(4 pages)
17 May 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
15 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(10 pages)
15 May 2014	CH01	Director's details changed for Mr Ritzema Ryk Steytler on 29 April 2014	(2 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,511,643.987157	(4 pages)
07 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
06 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(8 pages)
03 Apr 2013	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
12 Dec 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
12 Nov 2012	AA01	Current accounting period shortened from 31 March 2012 to 30 April 2011	(1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(11 pages)
01 Jun 2012	AD01	Registered office address changed from 63 Braemar Ave Wimbledon Park London SW19 8AY on 1 June 2012	(1 page)