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PIPA SOLUTIONS LIMITED

Company number 06788808

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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)
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 542.83984
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016
28 Jun 2016 CH01 Director's details changed for Sher Khan on 14 June 2016
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 542.83984
17 May 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 541.54114
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 532.45024
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 540.24244
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 536.34634
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 540.24244
21 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 540.24244
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 438
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 438
29 Oct 2013 AD01 Registered office address changed from , Fairfax House 15 Fulwood Place, London, WC1V 6AY, United Kingdom on 29 October 2013
29 Oct 2013 CH01 Director's details changed for Sher Khan on 30 September 2013
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Sher Khan on 11 March 2012
20 Apr 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Sher Khan on 11 January 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 409