- Company Overview for WINNING PITCH LIMITED (06287017)
- Filing history for WINNING PITCH LIMITED (06287017)
- People for WINNING PITCH LIMITED (06287017)
- Charges for WINNING PITCH LIMITED (06287017)
- More for WINNING PITCH LIMITED (06287017)
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) |
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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
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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
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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
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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
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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
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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 |