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CLEARPIXEL VR LTD

Company number 13023842

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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)
07 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with updates
12 Dec 2023 CH01 Director's details changed for Mr Quinn William Byron-Dyer on 15 November 2023
12 Dec 2023 PSC04 Change of details for Mr Quinn William Byron-Dyer as a person with significant control on 15 November 2023
11 Dec 2023 PSC04 Change of details for Mr Quinn William Byron-Dyer as a person with significant control on 15 November 2023
11 Dec 2023 CH01 Director's details changed for Mr Quinn William Byron-Dyer on 15 November 2023
07 Dec 2023 CH01 Director's details changed for Mr Jake Cameron Spanswick on 15 November 2023
02 Nov 2023 AP01 Appointment of Mrs Mary Hobson as a director on 30 June 2023
26 Oct 2023 AP01 Appointment of Mr Owain Cassidy as a director on 1 August 2023
26 Oct 2023 AP01 Appointment of Mr Adam Brynmor Thomas-Brown as a director on 20 July 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 SH02 Sub-division of shares on 15 June 2023
07 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 100
27 Jul 2023 AD01 Registered office address changed from 86-88 Adam Street Cardiff CF24 2FN Wales to Tec Marina Terra Nova Way Penarth CF64 1SA on 27 July 2023
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
07 Oct 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2022 CERTNM Company name changed blank pixel games LTD\certificate issued on 28/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-26
25 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
17 Feb 2022 AD01 Registered office address changed from 3 Arborfields Close Kenilworth CV8 2RY England to 86-88 Adam Street Cardiff CF24 2FN on 17 February 2022
28 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
16 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted