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PIGMENT LIMITED

Company number 06692366

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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)
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 6
  • ANNOTATION Replacement The SH01 was replaced on 29/06/2016 as it was not properly delivered
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Feb 2015 AD01 Registered office address changed from , 2 Dyers Buildings, Holborn, London, EC1A 2JT to Suite 305 115 Coventry Road London E2 6GH on 27 February 2015
28 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3
  • ANNOTATION Replaced a replacement AR01 was registered on 29/06/2016
22 May 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 3
  • ANNOTATION Replaced a replacement AR01 was registered on 29/06/2016
27 Sep 2013 CH01 Director's details changed for Ms Erica Michelle Turner on 1 February 2013
27 Sep 2013 CH01 Director's details changed for Mr Samuel Thomas Oliver on 1 February 2013
27 Sep 2013 CH01 Director's details changed for Jonathan Williams on 1 September 2013
27 Sep 2013 CH03 Secretary's details changed for Ms Erica Michelle Turner on 1 February 2013
13 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 29/06/2016
21 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 29/06/2016
14 Jun 2011 CH03 Secretary's details changed for Erica Michell Turner on 2 January 2010
26 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 29/06/2016
24 Sep 2010 CH01 Director's details changed for Jonathan Williams on 2 January 2010
24 Sep 2010 CH01 Director's details changed for Samuel Thomas Oliver on 2 January 2010
24 Sep 2010 CH01 Director's details changed for Erica Michell Turner on 2 January 2010
25 Jan 2010 AD01 Registered office address changed from , 105 Spitfire Studio, 63-71 Collier Street, London, N1 9BE on 25 January 2010
18 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2010 SH08 Change of share class name or designation
18 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 09/09/09; full list of members