WINNING PITCH LIMITED

Company number 06287017

Date	Type	Description	View / Download
27 Jan 2021	AP03	Appointment of Mr Michael Hofman as a secretary on 22 January 2021	(2 pages)
27 Jan 2021	TM02	Termination of appointment of Heather Lomas as a secretary on 22 January 2021	(1 page)
27 Jan 2021	TM01	Termination of appointment of Steve John Young as a director on 22 January 2021	(1 page)
27 Jan 2021	AD01	Registered office address changed from 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB England to 140 Aldersgate Street London EC1A 4HY on 27 January 2021	(1 page)
21 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(24 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(5 pages)
24 Jun 2020	PSC07	Cessation of Enterprise Ventures Limited as a person with significant control on 1 October 2019	(1 page)
30 Oct 2019	SH06	Cancellation of shares. Statement of capital on 27 September 2019 GBP 38,901.11	(4 pages)
30 Oct 2019	SH03	Purchase of own shares.	(3 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the company of £1304843 a ordinary shares and 133,204 ordianry shares of £0.01 each in the capital of the company for £150,000 and £15,312.65 respectively 19/09/2019	(1 page)
15 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(25 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Off-market purchases 18/07/2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
23 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(26 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
26 Jun 2018	PSC02	Notification of Enterprise Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
26 Jun 2018	PSC01	Notification of John Leach as a person with significant control on 6 April 2016	(2 pages)
08 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
01 Dec 2017	AP01	Appointment of Mr Steve John Young as a director on 1 December 2017	(2 pages)
08 Nov 2017	AD01	Registered office address changed from Liverpool Science Park Innovation Centre (Ic1) 131 Mount Pleasant Liverpool L3 5TF to 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on 8 November 2017	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
16 Feb 2017	TM01	Termination of appointment of Roy Allan Newey as a director on 31 January 2017	(1 page)

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