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PIVOT LIMITED

Company number 06371742

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	PSC01	Notification of Cheryl Ann Burnside as a person with significant control on 1 February 2024	View PDF Notification of Cheryl Ann Burnside as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC04	Change of details for Mr Colin Drummond Burnside as a person with significant control on 1 February 2024	View PDF Change of details for Mr Colin Drummond Burnside as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors be authorised to do all acts and things necessary to establish the plan 18/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors be authorised to do all acts and things necessary to establish the plan 18/08/2024 - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Sep 2023	CH01	Director's details changed for Ms Christine Chittock on 19 September 2023	View PDF Director's details changed for Ms Christine Chittock on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mr Colin Drummond Burnside on 19 September 2023	View PDF Director's details changed for Mr Colin Drummond Burnside on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	PSC04	Change of details for Ms Christine Chittock as a person with significant control on 19 September 2023	View PDF Change of details for Ms Christine Chittock as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC04	Change of details for Mr Colin Drummond Burnside as a person with significant control on 19 September 2023	View PDF Change of details for Mr Colin Drummond Burnside as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Oct 2021	SH06	Cancellation of shares. Statement of capital on 30 November 2020 GBP 797,600.0 ANNOTATION Clarification This form is a second filing of the SH06 registered on 04/02/2021	View PDF Cancellation of shares. Statement of capital on 30 November 2020 GBP 797,600.0 ANNOTATION Clarification This form is a second filing of the SH06 registered on 04/02/2021 - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	PSC01	Notification of Christine Chittock as a person with significant control on 30 November 2020	View PDF Notification of Christine Chittock as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC04	Change of details for Mr Colin Drummond Burnside as a person with significant control on 16 September 2021	View PDF Change of details for Mr Colin Drummond Burnside as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Feb 2021	SH06	Cancellation of shares. Statement of capital on 30 January 2020 GBP 697,600 ANNOTATION Clarification a second filed SH06 was registered on 20/10/2021	View PDF Cancellation of shares. Statement of capital on 30 January 2020 GBP 697,600 ANNOTATION Clarification a second filed SH06 was registered on 20/10/2021 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2019 GBP 1,056,100.0	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2019 GBP 1,056,100.0 - link opens in a new window - 7 pages (7 pages)
15 Sep 2020	PSC04	Change of details for Mr Colin Drummond Burnside as a person with significant control on 15 September 2020	View PDF Change of details for Mr Colin Drummond Burnside as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2020	SH06	Cancellation of shares. Statement of capital on 29 May 2019 GBP 956,100.00	View PDF Cancellation of shares. Statement of capital on 29 May 2019 GBP 956,100.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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PIVOT LIMITED

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