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PIVOT SPORT LIMITED

Company number 09244337

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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)
27 Sep 2018 CH01 Director's details changed for Mr Richard Timothy Styles on 19 September 2018
27 Sep 2018 CH01 Director's details changed for Jose Ignacio Rios on 19 September 2018
15 Aug 2018 AD01 Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Belle House Unit 2, Platform 1 Victoria Station London SW1V 1JT on 15 August 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 259,555
16 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2018
  • GBP 255,345
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 259,327
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 258,377
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 255,345
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2018.
29 Mar 2018 MR01 Registration of charge 092443370001, created on 28 March 2018
28 Mar 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 Aug 2017 AD01 Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 16 Berkeley Street London W1J 8DZ on 23 August 2017
23 Aug 2017 AD01 Registered office address changed from 16 Berkeley Street London W1J 8ET England to 16 Berkeley Street London W1J 8DZ on 23 August 2017
22 Aug 2017 AD01 Registered office address changed from 65 Sloane Street London SW1X 9SH to 16 Berkeley Street London W1J 8ET on 22 August 2017
22 Jun 2017 AP01 Appointment of Mr Faisal Abdulla Khalid Al-Mana as a director on 21 June 2017
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 240,417
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 197,088
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 SH08 Change of share class name or designation
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
17 Jun 2016 AA Accounts for a small company made up to 31 December 2015
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association