PITCH AIRCRAFT SEATING SYSTEMS LIMITED

Company number 07470135

Date	Type	Description	View / Download
20 Dec 2017	PSC07	Cessation of Design Q Holding Limited as a person with significant control on 19 July 2017	(1 page)
20 Dec 2017	PSC02	Notification of Design Q Holding Limited as a person with significant control on 19 July 2017	(2 pages)
20 Dec 2017	PSC02	Notification of Doy Investments Limited as a person with significant control on 19 July 2017	(2 pages)
20 Dec 2017	PSC02	Notification of Guy Investments Limited as a person with significant control on 19 July 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Design Q Limited as a person with significant control on 19 July 2017	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
14 Sep 2017	AP01	Appointment of Mr Paul Darren Broadaway as a director on 1 September 2017	(2 pages)
20 Feb 2017	AD01	Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to 58-59 Heming Road Washford Industrial Estate Redditch B98 0EA on 20 February 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(9 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 400,000	(4 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
29 Sep 2016	MR01	Registration of charge 074701350001, created on 29 September 2016	(11 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 350,000	(4 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
11 Jan 2016	CH01	Director's details changed for Mr Steven John Lawrence on 11 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Ross Aj Dickey as a director on 5 January 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(6 pages)
06 Jan 2016	TM01	Termination of appointment of Dawn Elaine Smith as a director on 5 January 2016	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
14 May 2015	CH01	Director's details changed for Mr Gary Doy on 14 May 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(6 pages)
06 Nov 2014	TM01	Termination of appointment of Kenneth Michael Baker as a director on 30 October 2014	(1 page)
10 Oct 2014	AA	Total exemption full accounts made up to 31 October 2013	(10 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(7 pages)