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WINNING PITCH TRADING LIMITED

Company number 05569078

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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)
15 Oct 2014 AD03 Register(s) moved to registered inspection location Building 8 Exchange Quay Salford M5 3EJ
15 Oct 2014 AD02 Register inspection address has been changed to Building 8 Exchange Quay Salford M5 3EJ
11 Sep 2014 AD01 Registered office address changed from 8Th Floor Building 8 Exchange Quay Salford M5 3EJ England to Liverpool Science Park Innovation Centre (Ic1) 131 Mount Pleasant Liverpool L3 5TF on 11 September 2014
26 Jun 2014 AP01 Appointment of Mr Roy Newey as a director
18 Jun 2014 AP01 Appointment of Mr Jim Keane as a director
13 Jun 2014 TM01 Termination of appointment of Brian Dormand as a director
13 Jun 2014 TM01 Termination of appointment of Ian Brookes as a director
27 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2014 MR01 Registration of charge 055690780004
05 Feb 2014 MR04 Satisfaction of charge 2 in full
05 Feb 2014 MR04 Satisfaction of charge 3 in full
02 Jan 2014 AA Full accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
26 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
03 Jul 2013 AA Full accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 Aug 2012 AD01 Registered office address changed from One Central Park Northampton Road Manchester M40 5WW on 2 August 2012
17 May 2012 AP01 Appointment of Mr Robert Michael Briddock as a director
03 Apr 2012 AA Full accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Oct 2010 AP03 Appointment of Mr Robert Michael Briddock as a secretary
05 Oct 2010 TM02 Termination of appointment of Winning Pitch Trading Ltd as a secretary
27 Apr 2010 AA Full accounts made up to 30 September 2009