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PXC DIGITAL LTD.

Company number 09790595

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2021	AP01	Appointment of Mr Wayne Morgan as a director on 1 March 2021	View PDF Appointment of Mr Wayne Morgan as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Christopher Aunbol Fontanilla Tomas as a director on 1 March 2021	View PDF Appointment of Mr Christopher Aunbol Fontanilla Tomas as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AD01	Registered office address changed from 65 Gainsford Street London SE1 2NB United Kingdom to Ross House the Square Stow on the Wold Gloucestershire GL54 1AF on 11 January 2021	View PDF Registered office address changed from 65 Gainsford Street London SE1 2NB United Kingdom to Ross House the Square Stow on the Wold Gloucestershire GL54 1AF on 11 January 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2019	TM01	Termination of appointment of Ezekiel Taiwo as a director on 1 August 2019	View PDF Termination of appointment of Ezekiel Taiwo as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CH01	Director's details changed for Mr Ezekiel Taiwo on 25 October 2016	View PDF Director's details changed for Mr Ezekiel Taiwo on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PXC DIGITAL LTD.

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