Companies House does not verify the accuracy of the information filed

Advanced company search

PILZ LIMITED

Company number 07764943

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	TM01	Termination of appointment of Leigh Conyers as a director on 7 December 2015	View PDF Termination of appointment of Leigh Conyers as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 350,000	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 350,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 350,000	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 350,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AP01	Appointment of Mr Raymond John Myers as a director	View PDF Appointment of Mr Raymond John Myers as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AP01	Appointment of Mr Leigh Conyers as a director	View PDF Appointment of Mr Leigh Conyers as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	View PDF Current accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 350,000	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AD01	Registered office address changed from Babyway House Galpharm Way Dodworth Business Park Barnsley South Yorkshire S75 3SP United Kingdom on 19 September 2013	View PDF Registered office address changed from Babyway House Galpharm Way Dodworth Business Park Barnsley South Yorkshire S75 3SP United Kingdom on 19 September 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 350,000	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 350,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?