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THE PYRAMID ANGLE LIMITED

Company number 02254429

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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)
16 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
20 May 2024 PSC05 Change of details for Creative Matter London Limited as a person with significant control on 20 May 2024
27 Feb 2024 PSC07 Cessation of Michael Jeremy Spring as a person with significant control on 17 March 2020
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
27 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
22 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
07 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with updates
04 Jun 2020 PSC02 Notification of Creative Matter London Limited as a person with significant control on 2 June 2020
04 Jun 2020 PSC07 Cessation of Robin Charles Edward Long as a person with significant control on 2 June 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 SH08 Change of share class name or designation
30 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
29 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
17 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
13 Jul 2018 CH03 Secretary's details changed for Mrs Catharine Jessica Long on 13 July 2018
29 Mar 2018 PSC04 Change of details for Michael Jeremy Spring as a person with significant control on 26 March 2018