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PILON LIMITED

Company number 05175644

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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 Nov 2024	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)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Nov 2024	AP01	Appointment of Mr Luke Anderson as a director on 29 October 2024	View PDF Appointment of Mr Luke Anderson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr David Michael Rooney as a director on 29 October 2024	View PDF Appointment of Mr David Michael Rooney as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Ole Pugholm as a director on 29 October 2024	View PDF Appointment of Mr Ole Pugholm as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 29 October 2024	View PDF Appointment of Mr Neil Patrick Armstrong as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of William Richard Payne as a director on 29 October 2024	View PDF Termination of appointment of William Richard Payne as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Christopher Michael Evans as a director on 29 October 2024	View PDF Termination of appointment of Christopher Michael Evans as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Florian Moldoveanu as a director on 29 October 2024	View PDF Termination of appointment of Florian Moldoveanu as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 051756440005 in full	View PDF Satisfaction of charge 051756440005 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Oct 2024	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 - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of John Harry Hardman as a director on 2 October 2024	View PDF Termination of appointment of John Harry Hardman as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Simon David Kelway Law as a director on 26 June 2024	View PDF Appointment of Simon David Kelway Law as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM02	Termination of appointment of Mihaela Moldoveanu as a secretary on 26 June 2024	View PDF Termination of appointment of Mihaela Moldoveanu as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Accounts for a medium company made up to 30 November 2023	View PDF Accounts for a medium company made up to 30 November 2023 - link opens in a new window - 27 pages (27 pages)
23 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	TM01	Termination of appointment of Madalina Emilia Mandoc as a director on 2 April 2024	View PDF Termination of appointment of Madalina Emilia Mandoc as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 28 pages (28 pages)
18 Jan 2023	CH01	Director's details changed for Mr Christopher Michael Evans on 10 January 2023	View PDF Director's details changed for Mr Christopher Michael Evans on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Christopher Michael Evans as a director on 1 October 2022	View PDF Appointment of Mr Christopher Michael Evans as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	SH19	Statement of capital on 2 August 2022 GBP 10,111	View PDF Statement of capital on 2 August 2022 GBP 10,111 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
02 Aug 2022	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)

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PILON LIMITED

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