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PITCH DEVELOPMENT SOLUTIONS LIMITED

Company number 06894907

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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 Jul 2017 PSC01 Notification of Richard Veitch as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of William Martin as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 335,099.99
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 335,099.99
19 May 2015 TM01 Termination of appointment of Joseph David Boniface as a director on 19 May 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Feb 2015 TM01 Termination of appointment of Andrew William Richard Hill as a director on 11 February 2015
02 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 335,099.99
22 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
01 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 14/05/2012
01 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 18/05/2011
27 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div - minutes of meeting 24/02/2011
06 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 335,999.99
  • ANNOTATION A second filed SH01 was registered on 01/11/2012
02 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 151,000.00
  • ANNOTATION A second filed SH01 was registered on 01/11/2012
24 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
15 Apr 2011 SH02 Sub-division of shares on 24 February 2011
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 24/02/2011
25 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders