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PIVOTPOINT EUROPE LIMITED

Company number 03664685

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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 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	SH19	Statement of capital on 8 April 2021 GBP 0.60	View PDF Statement of capital on 8 April 2021 GBP 0.60 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2021	CAP-SS	Solvency Statement dated 31/03/21	View PDF Solvency Statement dated 31/03/21 - link opens in a new window - 1 page (1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 1 April 2021	View PDF Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	View PDF Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	View PDF Appointment of Mr Kevin James Mcadams as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	View PDF Appointment of Mrs Nicola Marrison as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	View PDF Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 May 2020	AD01	Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF England to 7 Rushmills Northampton NN4 7YB on 4 May 2020	View PDF Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF England to 7 Rushmills Northampton NN4 7YB on 4 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of Ian Newcombe as a director on 8 March 2020	View PDF Termination of appointment of Ian Newcombe as a director on 8 March 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AP01	Appointment of Ms. Karen Louise Chalmers as a director on 8 March 2020	View PDF Appointment of Ms. Karen Louise Chalmers as a director on 8 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of Ross Telford as a director on 8 March 2020	View PDF Termination of appointment of Ross Telford as a director on 8 March 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AP01	Appointment of Sandra Ann Cummings as a director on 8 March 2020	View PDF Appointment of Sandra Ann Cummings as a director on 8 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Hellen Maria Stein as a director on 8 March 2020	View PDF Appointment of Hellen Maria Stein as a director on 8 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Richard David Mogg as a director on 13 December 2019	View PDF Termination of appointment of Richard David Mogg as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)

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