- Company Overview for PITCH NO. 1 LIMITED (05258208)
- Filing history for PITCH NO. 1 LIMITED (05258208)
- People for PITCH NO. 1 LIMITED (05258208)
- Charges for PITCH NO. 1 LIMITED (05258208)
- More for PITCH NO. 1 LIMITED (05258208)
| 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) |
|---|---|---|---|
| 15 Oct 2015 | AP01 | Appointment of Mr Roland Ian Wyatt as a director on 30 September 2015 | |
| 15 Oct 2015 | TM01 | Termination of appointment of Barry Gowdy as a director on 30 September 2015 | |
| 15 Oct 2015 | TM02 | Termination of appointment of Barry Gowdy as a secretary on 30 September 2015 | |
| 21 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Nov 2014 | MR01 | Registration of charge 052582080012, created on 29 October 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 02 Jul 2014 | MR01 | Registration of charge 052582080011 | |
| 14 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 25 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Oct 2013 | RESOLUTIONS |
Resolutions
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| 19 Oct 2013 | MR01 | Registration of charge 052582080010 | |
| 20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 19 Oct 2011 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4DE on 19 October 2011 | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 04 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 04 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 24 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 24 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 24 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |