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WINNING PITCH LIMITED

Company number 06287017

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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)
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
21 Dec 2016 AD02 Register inspection address has been changed from Floor 7, Building 8 Exchange Quay Salford M5 3EJ England to Lowry Mill Lees Street Swinton Greater Manchester M27 6DB
16 Nov 2016 AUD Auditor's resignation
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 53,281.58
22 Jun 2016 AD03 Register(s) moved to registered inspection location Floor 7, Building 8 Exchange Quay Salford M5 3EJ
22 Jun 2016 AD02 Register inspection address has been changed to Floor 7, Building 8 Exchange Quay Salford M5 3EJ
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 52,193.73
27 Apr 2016 TM01 Termination of appointment of Robert Michael Briddock as a director on 4 February 2016
27 Apr 2016 MR04 Satisfaction of charge 062870170003 in full
01 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
03 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2016 SH03 Purchase of own shares.
09 Sep 2015 AUD Auditor's resignation
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 52,193.73
22 Jun 2015 CH01 Director's details changed for Mr Roy Allan Newey on 27 May 2015
04 Jun 2015 TM01 Termination of appointment of Peter Charles Smart as a director on 27 May 2015
06 May 2015 AA03 Resignation of an auditor
08 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
11 Sep 2014 AD01 Registered office address changed from 8Th Floor Building 8 Exchange Quay Salford M5 3EJ to Liverpool Science Park Innovation Centre (Ic1) 131 Mount Pleasant Liverpool L3 5TF on 11 September 2014
16 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 52,193.73
16 Jul 2014 AP01 Appointment of Mr Peter Charles Smart as a director on 30 June 2014
16 Jul 2014 TM02 Termination of appointment of Robert Michael Briddock as a secretary on 30 June 2014
16 Jul 2014 AP03 Appointment of Mrs Heather Lomas as a secretary on 30 June 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