PITCH AIRCRAFT SEATING SYSTEMS LIMITED

Company number 07470135

Date	Type	Description	View / Download
08 Jun 2020	TM01	Termination of appointment of Mark Coles as a director on 2 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Gary Doy as a director on 2 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of David Michael Rice as a director on 2 June 2020	(1 page)
03 Jun 2020	MR04	Satisfaction of charge 074701350002 in full	(1 page)
03 Jun 2020	MR04	Satisfaction of charge 074701350003 in full	(1 page)
03 Jun 2020	MR04	Satisfaction of charge 074701350006 in full	(1 page)
03 Jun 2020	MR04	Satisfaction of charge 074701350005 in full	(1 page)
03 Jun 2020	MR04	Satisfaction of charge 074701350004 in full	(1 page)
15 Apr 2020	TM01	Termination of appointment of Michael Joseph Rice as a director on 27 February 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 15 December 2019 with updates	(5 pages)
23 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(13 pages)
26 Apr 2019	TM01	Termination of appointment of Ross Alan James Dickey as a director on 29 November 2018	(1 page)
26 Apr 2019	AD01	Registered office address changed from 58-59 Heming Road Washford Industrial Estate Redditch B98 0EA United Kingdom to 60 Heming Road Redditch B98 0EA on 26 April 2019	(1 page)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 451,121	(3 pages)
11 Feb 2019	PSC07	Cessation of Doy Investments Limited as a person with significant control on 4 December 2018	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 15 December 2018 with updates	(5 pages)
11 Feb 2019	PSC07	Cessation of Guy Investments Limited as a person with significant control on 4 December 2018	(1 page)
08 Jan 2019	MR01	Registration of charge 074701350006, created on 20 December 2018	(24 pages)
08 Jan 2019	MR01	Registration of charge 074701350005, created on 20 December 2018	(24 pages)
04 Jan 2019	AP01	Appointment of Mr David Michael Rice as a director on 27 November 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Michael Joseph Rice as a director on 27 November 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Mark Coles as a director on 27 November 2018	(2 pages)
04 Jan 2019	MR01	Registration of charge 074701350002, created on 20 December 2018	(24 pages)
04 Jan 2019	MR01	Registration of charge 074701350003, created on 20 December 2018	(24 pages)

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