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PITHOS LIMITED

Company number 09742648

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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)
21 Oct 2024 CH01 Director's details changed for Mr Simon Jonathon Coles on 7 October 2024
21 Oct 2024 CH01 Director's details changed for Allison Hazel Caroline Coles on 7 October 2024
18 Oct 2024 PSC04 Change of details for Mrs Allison Hazel Coles as a person with significant control on 7 October 2024
18 Oct 2024 PSC04 Change of details for Mr Simon Jonathan Coles as a person with significant control on 7 October 2024
18 Oct 2024 AD01 Registered office address changed from Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham RG41 2RF United Kingdom to 3 Darby Vale Warfield Bracknell Berkshire RG42 2PJ on 18 October 2024
30 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 19 August 2019
12 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/09/2024.
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
03 Apr 2018 AA Micro company accounts made up to 31 December 2017
01 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
20 May 2017 AA Micro company accounts made up to 31 December 2016
24 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 98
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 100
11 Feb 2016 SH08 Change of share class name or designation