WINNING PITCH LIMITED

Company number 06287017

Date	Type	Description	View / Download
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
15 Feb 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024	(1 page)
15 Feb 2024	TM02	Termination of appointment of Michael Hofman as a secretary on 15 February 2024	(1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(6 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(85 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
23 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
17 May 2023	TM01	Termination of appointment of John Leach as a director on 31 March 2022	(1 page)
16 May 2023	TM01	Termination of appointment of Jim Keane as a director on 28 April 2023	(1 page)
24 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(22 pages)
05 Aug 2022	AP01	Appointment of Mr Robert Charles Thompson as a director on 1 April 2022	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
21 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(23 pages)
25 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(5 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 46,738.74	(4 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	(9 pages)
27 Jan 2021	PSC02	Notification of Newable Contracts Holdings Limited as a person with significant control on 22 January 2021	(2 pages)
27 Jan 2021	PSC07	Cessation of John Leach as a person with significant control on 22 January 2021	(1 page)
27 Jan 2021	AP01	Appointment of Ms Ketevan Moseshvili as a director on 22 January 2021	(2 pages)
27 Jan 2021	AP01	Appointment of Mr Malcolm Geoffrey Cohen as a director on 22 January 2021	(2 pages)
27 Jan 2021	AP01	Appointment of Mr Michael Bernard Walsh as a director on 22 January 2021	(2 pages)
27 Jan 2021	AP01	Appointment of Mr Christopher John Manson as a director on 22 January 2021	(2 pages)
27 Jan 2021	AP03	Appointment of Mr Michael Hofman as a secretary on 22 January 2021	(2 pages)