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44PIXELS LIMITED

Company number 15515395

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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)
10 May 2024 AD01 Registered office address changed from 5 Allandale Avenue London N3 3PJ England to 655 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 10 May 2024
10 Apr 2024 AP01 Appointment of Mr Eitan Reisel as a director on 9 April 2024
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 132.786881
06 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 101.721311
29 Mar 2024 SH02 Sub-division of shares on 18 March 2024
01 Mar 2024 TM01 Termination of appointment of Husnu Akin Babayigit as a director on 1 March 2024
23 Feb 2024 NEWINC Incorporation
Statement of capital on 2024-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted