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PYTHAGORAS COMMUNICATIONS LIMITED

Company number 03000842

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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)
13 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/08/2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 903.3
22 Aug 2018 SH10 Particulars of variation of rights attached to shares
22 Aug 2018 SH08 Change of share class name or designation
20 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 PSC01 Notification of Vinodka Murria as a person with significant control on 27 July 2018
13 Aug 2018 PSC04 Change of details for Mr Julian Stone as a person with significant control on 27 July 2018
09 Aug 2018 AP01 Appointment of Ms Vinodka Murria as a director on 27 July 2018
09 Aug 2018 AP01 Appointment of Ms Helene Athena Koutsoudakis as a director on 27 July 2018
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
23 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
25 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
16 Jun 2016 MR04 Satisfaction of charge 2 in full
07 Jun 2016 SH20 Statement by Directors
07 Jun 2016 SH19 Statement of capital on 7 June 2016
  • GBP 722.5
07 Jun 2016 CAP-SS Solvency Statement dated 17/05/16
07 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 872.5
16 Dec 2015 AA Accounts for a small company made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 872.5
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2014 SH20 Statement by Directors
13 Nov 2014 SH19 Statement of capital on 13 November 2014
  • GBP 8,725