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PILOTLIGHT INNOVATION LIMITED

Company number 06919124

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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)
12 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 SH08 Change of share class name or designation
02 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with updates
10 May 2018 SH10 Particulars of variation of rights attached to shares
24 Apr 2018 SH08 Change of share class name or designation
19 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Jan 2018 TM01 Termination of appointment of Jonathan Rupert Mark Pearson as a director on 1 December 2017
20 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest authorised 09/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 AA01 Current accounting period extended from 29 May 2017 to 31 May 2017
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 2.27
24 Nov 2016 AP01 Appointment of Mr Jonathan Pearson as a director on 9 November 2016
03 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200
10 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2016 AA01 Previous accounting period shortened from 30 May 2015 to 29 May 2015
16 Jul 2015 SH08 Change of share class name or designation
14 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
05 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Sep 2014 AP01 Appointment of Mr Stephen John Hay as a director on 1 July 2014
05 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jan 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 May 2013