PYTHIA LIMITED

Company number 07922092

Date	Type	Description	View / Download
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 386.79	(5 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(22 pages)
03 Feb 2015	CH01	Director's details changed for Mr Charles Simon Edward Talbot on 23 January 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr John Paul Naylor on 23 January 2015	(2 pages)
03 Feb 2015	AD01	Registered office address changed from C/O Royce Peeling Green Limited the Copper Room Deva Centre Trinity Way Salford M3 7BG to The Copper Room Deva Centre Trinity Way Salford M3 7BG on 3 February 2015	(1 page)
03 Feb 2015	CH01	Director's details changed for Mr Christopher Graham Pywell on 24 January 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 331.23	(5 pages)
24 Oct 2014	AD01	Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP to C/O Royce Peeling Green Limited the Copper Room Deva Centre Trinity Way Salford M3 7BG on 24 October 2014	(1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 368.03	(5 pages)
21 May 2014	SH02	Sub-division of shares on 2 May 2014	(5 pages)
21 May 2014	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares/service agreements 02/05/2014	(38 pages)
14 Mar 2014	AP01	Appointment of Christopher Graham Pywell as a director	(3 pages)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 31 January 2014 to 31 May 2013	(1 page)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 200	(4 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 140	(4 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
25 Jun 2013	CH01	Director's details changed for Mr Charles Simon Edward Talbot on 13 June 2013	(3 pages)
25 Jun 2013	CH01	Director's details changed for Mr John Paul Naylor on 13 June 2013	(3 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
09 Feb 2012	AP01	Appointment of Mr John Paul Naylor as a director	(2 pages)