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PYRRHA INVESTMENTS LIMITED

Company number 06311993

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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)
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
03 Nov 2016 AA Accounts for a small company made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
26 Apr 2016 AP01 Appointment of Michael Franke as a director on 31 March 2016
25 Apr 2016 AP01 Appointment of Uwe Sternstein as a director on 31 March 2016
25 Apr 2016 TM01 Termination of appointment of Willy Christian Schumacher as a director on 31 March 2016
25 Apr 2016 TM01 Termination of appointment of Frank Lichtenhahn as a director on 31 March 2016
11 Nov 2015 AA Accounts for a small company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
22 Jan 2014 AP01 Appointment of Frank Lichtenhahn as a director
22 Jan 2014 TM01 Termination of appointment of Paul Starks as a director
22 Jan 2014 TM01 Termination of appointment of Philip Nicolls as a director
12 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 Jul 2013 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
22 Jul 2013 AD02 Register inspection address has been changed
22 Jul 2013 CH01 Director's details changed for Philip Andrew Nicolls on 31 October 2011
22 Jul 2013 AD03 Register(s) moved to registered inspection location
22 Jul 2013 CH01 Director's details changed for Mr Paul Anderson Starks on 31 October 2011
20 Nov 2012 AP01 Appointment of Willy Christian Schumacher as a director
01 Oct 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Klaus Buchborn-Klos as a director