Companies House does not verify the accuracy of the information filed

Advanced company search

PYRAMID INNOVATION LIMITED

Company number 08284327

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)
24 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	CH01	Director's details changed for Mrs Nicola Marie Gent on 31 March 2016	View PDF Director's details changed for Mrs Nicola Marie Gent on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	AP01	Appointment of Mr Gary Eric Holmes as a director on 21 August 2015	View PDF Appointment of Mr Gary Eric Holmes as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mr Daniel John Hughes as a director on 21 August 2015	View PDF Appointment of Mr Daniel John Hughes as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mrs Nicola Marie Gent as a director on 21 August 2015	View PDF Appointment of Mrs Nicola Marie Gent as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2015	AP01	Appointment of Mr Christopher John Amos as a director on 3 July 2015	View PDF Appointment of Mr Christopher John Amos as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AAMD	Amended total exemption small company accounts made up to 30 November 2013	View PDF Amended total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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