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PILOTBEAN LIMITED

Company number 05182324

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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)
26 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC04	Change of details for John James Barton as a person with significant control on 29 November 2023	View PDF Change of details for John James Barton as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	CH01	Director's details changed for Mr John James Barton on 28 November 2023	View PDF Director's details changed for Mr John James Barton on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mr John James Barton on 24 October 2023	View PDF Director's details changed for Mr John James Barton on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC04	Change of details for John James Barton as a person with significant control on 24 October 2023	View PDF Change of details for John James Barton as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2022	CH01	Director's details changed for Mr John James Barton on 17 October 2022	View PDF Director's details changed for Mr John James Barton on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC04	Change of details for John James Barton as a person with significant control on 17 October 2022	View PDF Change of details for John James Barton as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Oct 2020	PSC04	Change of details for James Walmsley as a person with significant control on 13 October 2020	View PDF Change of details for James Walmsley as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 172.32	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 172.32 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	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 - 20 pages (20 pages)
26 Nov 2019	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 July 2012 GBP 143	View PDF Statement of capital following an allotment of shares on 15 July 2012 GBP 143 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	SH02	Sub-division of shares on 15 August 2019	View PDF Sub-division of shares on 15 August 2019 - link opens in a new window - 6 pages (6 pages)

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PILOTBEAN LIMITED

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