PYRAMID INNOVATION LIMITED

Company number 08284327

Date	Type	Description	View / Download
10 Nov 2021	TM01	Termination of appointment of Gary Eric Holmes as a director on 6 August 2021	(1 page)
09 Nov 2021	AP01	Appointment of Todd Baldanzi as a director on 6 August 2021	(2 pages)
09 Nov 2021	AP01	Appointment of Michael Craig Karsonovich as a director on 6 August 2021	(2 pages)
04 Nov 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
04 Nov 2021	AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 November 2021	(1 page)
04 Nov 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 August 2021	(2 pages)
04 Nov 2021	PSC02	Notification of Pharaoh Acquisition Limited as a person with significant control on 6 August 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Thomas Fergus Hughes as a person with significant control on 6 August 2021	(1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
24 Jun 2021	TM01	Termination of appointment of Christopher John Amos as a director on 24 June 2021	(1 page)
06 May 2021	AA	Total exemption full accounts made up to 31 January 2021	(10 pages) Download iXBRL
29 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	(10 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
25 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
30 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 January 2020	(1 page)
13 Aug 2019	CH01	Director's details changed for Mr Gary Eric Holmes on 31 January 2019	(2 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	(10 pages) Download iXBRL
11 Feb 2019	CH01	Director's details changed for Mrs Nicola Marie Williams on 5 February 2019	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	(10 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(6 pages)
28 Nov 2017	CH01	Director's details changed for Mr Daniel John Hughes on 28 April 2017	(2 pages)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)