PYXI GROUP LIMITED

Company number 07332497

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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)
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
27 Feb 2019 AD01 Registered office address changed from 65 East Street Bridport Dorset DT6 3LB to 9 Marriotts Farm Cottages Yeovil Road Halstock BA22 9SR on 27 February 2019
19 Feb 2019 CH01 Director's details changed for Mr Carl Nigel Dahl on 29 January 2019
08 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-11
18 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 950
19 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 950
28 Apr 2014 CH01 Director's details changed for Mr Carl Nigel Dahl on 12 September 2013
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 950
30 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Jonathan Paul Sloper on 31 May 2012
26 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
28 Dec 2011 AP01 Appointment of Mr Philip Stuart Baxter as a director
23 Dec 2011 AP01 Appointment of Mr Jonathan Paul Sloper as a director
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 950
13 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from North Lodge, Winchfield House Odiham Road Winchfield RG27 8BS England on 3 August 2011