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PICKLIVE LIMITED

Company number 07149965

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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)
17 Oct 2015 TM01 Termination of appointment of Nitesh Damani as a director on 17 October 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4,340.045
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 March 2014
  • GBP 4,340.045
  • ANNOTATION This document replaces the SH01 registered on 14/04/2014 as it was not properly delivered
01 Apr 2014 AD01 Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 1 April 2014
21 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
21 Feb 2014 CH01 Director's details changed for Kfir Kugler on 10 February 2013
21 Feb 2014 CH01 Director's details changed for David James Galan on 10 February 2013
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 3,773.952
17 Feb 2014 AP01 Appointment of Mr Nitesh Damani as a director
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 3,441.264
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 3,224.153
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 3,174.703
12 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 2,587.383
  • ANNOTATION SH01 was replaced on 17/05/13 as it was not properly delivered.
04 Apr 2013 AP01 Appointment of Mr Gary Ian Skovron as a director
20 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
26 Jul 2012 AP01 Appointment of Kfir Kugler as a director
26 Jul 2012 AP01 Appointment of David James Galan as a director
26 Jul 2012 TM01 Termination of appointment of Krzysztof Zylawy as a director
26 Jul 2012 TM01 Termination of appointment of Noam Sohachevsky as a director
26 Jul 2012 TM01 Termination of appointment of Timothy Morgan as a director