EP PIXII LIMITED: Filings

  • Overview

    Company NameEP PIXII LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16449545
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EP PIXII LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael Anthony Tivey on Sep 04, 2026

    2 pagesCH01

    Change of details for Ep Assets Limited as a person with significant control on Sep 04, 2026

    2 pagesPSC05

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Sep 04, 2026

    1 pagesAD01

    Director's details changed for Mr Leo Charles Winston Bedford on Sep 04, 2026

    2 pagesCH01

    Director's details changed for Mr Colin William Howe on Sep 04, 2026

    2 pagesCH01

    Director's details changed for Dr Steven Derrick Fawkes on Sep 04, 2026

    2 pagesCH01

    Previous accounting period shortened from May 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on May 13, 2026 with updates

    4 pagesCS01

    Cessation of Ep Assets Ltd as a person with significant control on May 13, 2026

    1 pagesPSC07

    Appointment of Mr Colin William Howe as a director on Aug 19, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 0.1317
    3 pagesSH01

    Notification of Ep Assets Ltd as a person with significant control on May 14, 2025

    2 pagesPSC02

    Appointment of Mr Michael Anthony Tivey as a director on Jun 06, 2025

    2 pagesAP01

    Appointment of Dr Steven Derrick Fawkes as a director on Jun 06, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 14, 2025

    Statement of capital on May 14, 2025

    • Capital: GBP 0.1017
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0