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PILL CONNECT LIMITED

Company number 08719563

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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)
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 226.8079
25 Nov 2020 PSC07 Cessation of Mohammad Farid Khan as a person with significant control on 9 October 2020
25 Nov 2020 PSC07 Cessation of Graham Howieson as a person with significant control on 9 October 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 08/10/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-08
11 Nov 2020 CONNOT Change of name notice
30 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
24 Sep 2020 CH01 Director's details changed for Mr Richard Henry Smith on 24 September 2020
23 Sep 2020 AD01 Registered office address changed from C/O Jack Ross Barnfield House, the Approach Blackfriars Road Salford Greater Manchester M3 7BX England to 125 Deansgate Manchester Greater Manchester M3 2BY on 23 September 2020
13 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 199.5828
17 Feb 2020 AD01 Registered office address changed from Wework No 1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to C/O Jack Ross Barnfield House, the Approach Blackfriars Road Salford Greater Manchester M3 7BX on 17 February 2020
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
26 Sep 2019 CH01 Director's details changed for Dr. James Burnstone on 26 September 2019
30 Jul 2019 AA Accounts for a small company made up to 31 October 2018
27 Dec 2018 CH01 Director's details changed for Mr Richard Henry Smith on 27 December 2018
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 198.3328
06 Aug 2018 AD01 Registered office address changed from 28 Greenheys, Manchester Science Park Pencroft Way Manchester M15 6JJ to Wework No 1 Spinningfields Quay Street Manchester M3 3JE on 6 August 2018
03 Aug 2018 PSC01 Notification of Graham Howieson as a person with significant control on 3 August 2018
03 Aug 2018 PSC02 Notification of Catapult Life Sciences Gp Llp as a person with significant control on 3 August 2018
02 Jul 2018 AA Full accounts made up to 31 October 2017
  • ANNOTATION Part Admin Removed Unnecessary material was administratively removed from the accounts on the public register on 05/09/2018.
19 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 169.9237
22 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association