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PILOT GROUP MEDICAL LIMITED

Company number 08303271

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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)
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
09 Nov 2017 PSC02 Notification of Pilot Group Limited as a person with significant control on 1 August 2017
09 Nov 2017 PSC07 Cessation of Philip Isaac Hodari as a person with significant control on 1 August 2017
23 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
28 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
01 Apr 2016 TM01 Termination of appointment of Alan Felix Hodari as a director on 31 March 2016
09 Mar 2016 SH10 Particulars of variation of rights attached to shares
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 10.00
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5
24 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
27 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 5
29 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 5
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 5
03 Jun 2013 SH08 Change of share class name or designation
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 4
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 May 2013
22 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted