Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 May 2023 |
CERTNM |
Company name changed pixie organisation LTD\certificate issued on 24/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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23 May 2023 |
AD01 |
Registered office address changed from C/O Edward Friel & Co James House 40 Lagland Street Poole Dorset BH15 1QG to Newark Works 2 Foundry Way South Quays Bath BA2 3DZ on 23 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents be approved / director authorised to sign amendments and should issue the shares as set out in the ssa 22/05/2019
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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08 Jul 2020 |
TM01 |
Termination of appointment of Mathew Paul Hawkins as a director on 8 July 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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