PITHCOMBE ASSOCIATES LIMITED

Company number 03403626

Date	Type	Description	View / Download
11 Oct 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 11 October 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
06 Jul 2017	PSC01	Notification of Dirk Manitz as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
23 May 2017	MA	Memorandum and Articles of Association	(5 pages)
11 Oct 2016	MISC	CBO1 - cross border merger notice	(94 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
26 Sep 2016	AP04	Appointment of Kruemmel & Kollegen Ltd as a secretary on 23 September 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(4 pages)
29 Jun 2016	CH04	Secretary's details changed for Jordan Cosec Limited on 29 June 2016	(1 page)
29 Jun 2016	CH01	Director's details changed for Dirk Manitz on 29 June 2016	(2 pages)
05 May 2016	CH01	Director's details changed for Dirk Manitz on 6 April 2016	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Dec 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(4 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
21 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)