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PILLAR SOFTWARE LIMITED

Company number 02892029

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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)
29 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 CC04 Statement of company's objects
12 Apr 2017 TM01 Termination of appointment of Megan Penny as a director on 10 April 2017
12 Apr 2017 TM01 Termination of appointment of David George Penny as a director on 10 April 2017
12 Apr 2017 TM02 Termination of appointment of Megan Penny as a secretary on 10 April 2017
12 Apr 2017 AP01 Appointment of Mr Carl Spiby as a director on 10 April 2017
02 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 CH01 Director's details changed for Megan Penny on 6 April 2016
23 May 2016 CH03 Secretary's details changed for Megan Penny on 6 April 2016
23 May 2016 CH01 Director's details changed for David George Penny on 6 April 2016
03 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 12,625
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 12,625
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 12,625
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10,100
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders