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PIRTSEMIT LIMITED

Company number 07199049

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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)
11 May 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 5,831.79
11 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 6,674.74
11 May 2011 SH01 Statement of capital following an allotment of shares on 29 April 2011
  • GBP 6,688.55
11 May 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 6,514.03
11 May 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 6,479.52
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 5,250.49
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 3,521.16
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 AD01 Registered office address changed from 12 Keats Grove Hampstead London NW3 2RN England on 26 July 2010
21 Jul 2010 AP01 Appointment of Paul Joseph Freedman as a director
21 Jul 2010 AP01 Appointment of Reuben Isbitsky as a director
21 Jul 2010 AP01 Appointment of Avi Rabinowitz as a director
21 Jul 2010 AP01 Appointment of Graham Cedric Platts as a director
21 Jul 2010 AP01 Appointment of Daniel Mark Davies as a director
21 Jul 2010 AP01 Appointment of Mr Grahame David Cook as a director
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 1,770
05 Jul 2010 SH02 Sub-division of shares on 25 May 2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/05/2010
23 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted