PILOTTO DE VOS CONSULTING LTD

Company number 08055447

Date	Type	Description	View / Download
10 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
04 Sep 2018	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
04 Sep 2018	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
15 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
15 May 2018	PSC04	Change of details for Mr Christopher De Vos as a person with significant control on 1 May 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr Christopher De Vos on 1 May 2018	(2 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
16 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(8 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
04 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 27,397	(7 pages)
08 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
02 Nov 2015	AP01	Appointment of Mrs Marie Halley as a director on 19 December 2014	(2 pages)
22 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 27,397	(6 pages)
20 May 2015	CH01	Director's details changed for Mr Christopher De Vos on 19 December 2014	(2 pages)
20 May 2015	CH01	Director's details changed for Mr Peter Pilotto on 19 December 2014	(2 pages)
19 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 27,397	(5 pages)
24 Feb 2015	AP01	Appointment of Megha Mittal as a director on 19 December 2014	(3 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 27,397.00	(4 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreement 19/12/2014	(69 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/2014 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 20,000	(4 pages)
19 Jan 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(3 pages)
15 Dec 2014	SH08	Change of share class name or designation	(2 pages)
15 Dec 2014	SH02	Sub-division of shares on 12 November 2014	(5 pages)