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PITSILIA INVESTMENTS LTD

Company number 09369683

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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)
04 Feb 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Pavlos Christou on 29 December 2015	View PDF Director's details changed for Mr Pavlos Christou on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Constantinos Polycarpou on 29 December 2015	View PDF Director's details changed for Mr Constantinos Polycarpou on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Mr George John Polycarpou on 29 December 2015	View PDF Director's details changed for Mr George John Polycarpou on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Andreas Christou on 29 December 2015	View PDF Director's details changed for Mr Andreas Christou on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AD01	Registered office address changed from 143 Leman Street London E1 8EY United Kingdom to 869 High Road London N12 8QA on 2 February 2016	View PDF Registered office address changed from 143 Leman Street London E1 8EY United Kingdom to 869 High Road London N12 8QA on 2 February 2016 - link opens in a new window - 1 page (1 page)
19 May 2015	MR01	Registration of charge 093696830001, created on 7 May 2015	View PDF Registration of charge 093696830001, created on 7 May 2015 - link opens in a new window - 15 pages (15 pages)
19 May 2015	MR01	Registration of charge 093696830002, created on 7 May 2015	View PDF Registration of charge 093696830002, created on 7 May 2015 - link opens in a new window - 7 pages (7 pages)
02 Jan 2015	AD01	Registered office address changed from 143 Leman Street London United Kingdom E1 8EY United Kingdom to 143 Leman Street London E1 8EY on 2 January 2015	View PDF Registered office address changed from 143 Leman Street London United Kingdom E1 8EY United Kingdom to 143 Leman Street London E1 8EY on 2 January 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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