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MY LOCAL PITCH LTD

Company number 08427059

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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)
15 Apr 2020 SH02 Sub-division of shares on 30 December 2019
23 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divsion/authority to execute amendment to shareholders agreement 27/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 CC04 Statement of company's objects
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 89.955
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 82.611
21 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 April 2019
  • GBP 80.092
21 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2018
  • GBP 79.368
21 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2019
  • GBP 79.879
01 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 80.092
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019.
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 79.581
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019.
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 79.368
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019.
06 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
20 Feb 2019 AD01 Registered office address changed from Charlotte Suite 26-27 Bedford Square London WC1B 3HP England to 43-45 Charlotte Street 1st Floor London W1T 1RS on 20 February 2019
12 Dec 2018 AD01 Registered office address changed from Kingsway House R24 Offices Kingsway House, 103 Kingsway London WC2B 6QX England to Charlotte Suite 26-27 Bedford Square London WC1B 3HP on 12 December 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 79.155
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 70.506
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
28 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
01 Feb 2018 TM01 Termination of appointment of Gareth Martin as a director on 23 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 67.636