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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)
13 Jun 2014 TM01 Termination of appointment of Ian Brookes as a director
13 Jun 2014 TM01 Termination of appointment of Brian Dormand as a director
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 May 2014 SH10 Particulars of variation of rights attached to shares
27 May 2014 SH08 Change of share class name or designation
15 May 2014 MR01 Registration of charge 062870170003
05 Feb 2014 MR04 Satisfaction of charge 2 in full
05 Feb 2014 MR04 Satisfaction of charge 1 in full
24 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
20 Jan 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 20 June 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
13 Jul 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jul 2012 MAR Re-registration of Memorandum and Articles
13 Jul 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Jul 2012 RR02 Re-registration from a public company to a private limited company
17 May 2012 AP01 Appointment of Mr Robert Michael Briddock as a director
03 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
30 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
20 Apr 2010 AP01 Appointment of Mr Brian George Dormand as a director
16 Mar 2010 AA Group of companies' accounts made up to 30 September 2009