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PITCH! MARKETING LIMITED

Company number 09009981

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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)
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
01 May 2018 PSC05 Change of details for Hilton-Baird Management Services Limited as a person with significant control on 21 August 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 101
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
25 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 100
08 Mar 2016 AP01 Appointment of Mrs Evette Orams as a director on 11 February 2016
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
14 Dec 2015 CH01 Director's details changed for Mr Alexander James Hilton-Baird on 4 December 2015
17 Jun 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
17 Jun 2015 CH01 Director's details changed for Alan Baird on 22 April 2015
17 Jun 2015 CH01 Director's details changed for Mr Alexander James Hilton-Baird on 22 April 2015
27 May 2015 AD01 Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR England to Flemming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 27 May 2015
04 Jun 2014 AP01 Appointment of Alan Baird as a director
04 Jun 2014 CH01 Director's details changed for Mr Alexander Hilton-Baird on 4 June 2014
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 1