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PIVOT LIMITED

Company number 06371742

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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)
07 Apr 2014 AA Full accounts made up to 31 October 2013
31 Oct 2013 MAR Re-registration of Memorandum and Articles
31 Oct 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Oct 2013 RR02 Re-registration from a public company to a private limited company
22 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10,021,000
22 Oct 2013 CH01 Director's details changed for Karl Martin Lees on 2 October 2013
01 May 2013 AUD Auditor's resignation
25 Apr 2013 AA Full accounts made up to 31 October 2012
05 Nov 2012 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 5 November 2012
10 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 October 2011
16 Mar 2012 TM02 Termination of appointment of Tadeusz Mikowski as a secretary
16 Mar 2012 TM01 Termination of appointment of Tadeusz Mikowski as a director
16 Mar 2012 AP03 Appointment of Jane Patricia Walsingham as a secretary
04 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
09 Feb 2010 AA Full accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2008
  • GBP 1,033,100
06 Mar 2009 88(2) Ad 20/02/09\gbp si 380000@0.1=38000\gbp ic 948075/986075\
15 Jan 2009 AA Full accounts made up to 31 October 2008
13 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/10/2008
13 Oct 2008 363a Return made up to 14/09/08; full list of members