PILL TIME LIMITED

Company number 10381083

Date	Type	Description	View / Download
15 Mar 2021	CH01	Director's details changed for Mr Leighton Humphreys on 15 March 2021	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Dylan John Ellis as a director on 12 November 2020	(2 pages)
28 Oct 2020	AA	Audited abridged accounts made up to 31 December 2019	(11 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(4 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 7,733.4	(3 pages)
22 May 2020	TM01	Termination of appointment of Ben Mayberry as a director on 14 May 2020	(1 page)
21 May 2020	MA	Memorandum and Articles of Association	(34 pages)
21 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
13 May 2020	TM01	Termination of appointment of Paul Robert Mayberry as a director on 7 May 2020	(1 page)
11 May 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 7,733.3	(3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 6,133.3	(3 pages)
17 Apr 2020	AP01	Appointment of Mr Peter Lloyd Griffiths as a director on 2 April 2020	(2 pages)
18 Oct 2019	MR01	Registration of charge 103810830003, created on 1 October 2019	(21 pages)
19 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(11 pages) Download iXBRL
19 Sep 2019	TM01	Termination of appointment of Louisa Scadden as a director on 16 September 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
16 Sep 2019	PSC07	Cessation of Paul Robert Mayberry as a person with significant control on 26 July 2019	(1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 4,813.3	(3 pages)
24 May 2019	AP01	Appointment of Mr Ben Mayberry as a director on 24 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mrs Louisa Scadden as a director on 24 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Leighton Humphreys as a director on 24 May 2019	(2 pages)
08 Nov 2018	PSC01	Notification of Diane Brier De L'isle as a person with significant control on 4 May 2018	(2 pages)
09 Oct 2018	MR04	Satisfaction of charge 103810830002 in full	(4 pages)
01 Oct 2018	TM01	Termination of appointment of Andrew James Caple as a director on 1 October 2018	(1 page)

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