PYRAMIS PLATFORM LTD

Company number 08687842

Date	Type	Description	View / Download
29 Jul 2019	TM01	Termination of appointment of Damian John Keeling as a director on 25 July 2019	(1 page)
29 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
29 Sep 2018	AP01	Appointment of Mr Richard Paul Jonathan Lamberth as a director on 29 September 2018	(2 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
30 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
02 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
17 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
03 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 60	(7 pages)
03 Oct 2015	CH01	Director's details changed for Mr Steven Newton on 1 October 2015	(2 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
18 May 2015	AP01	Appointment of Mr Damian John Keeling as a director on 16 May 2015	(2 pages)
16 May 2015	AP01	Appointment of Mr David Edward Bowcock as a director on 15 May 2015	(2 pages)
27 Apr 2015	AD01	Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR to No 2 Long Business Centre 232 Fakenham Road Taverham Norwich Norfolk NR8 6QW on 27 April 2015	(2 pages)
27 Apr 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Tanya Julie Fenton as a director on 31 March 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Wayne Rodney Dunthorne as a director on 1 December 2014	(1 page)
28 Jan 2015	TM01	Termination of appointment of Sharon Louise Straughan as a director on 1 December 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 60	(9 pages)
16 Sep 2014	AP01	Appointment of Mr Steven Newton as a director on 1 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Catherine Jane Anderson as a director on 1 September 2014	(1 page)
12 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-12 GBP 60	(37 pages)

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