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PICTUREPATH LTD

Company number 10746396

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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)
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 7,768.83
20 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
26 Feb 2019 AP02 Appointment of Galactic Hq Ltd as a director on 26 February 2019
26 Feb 2019 TM01 Termination of appointment of Andrew John Davidson as a director on 26 February 2019
21 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
23 Oct 2018 CH01 Director's details changed for Mr Richard Graham Nurse on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Andrew John Davidson on 23 October 2018
17 May 2018 CH01 Director's details changed for Dr Savvas Ioannou Neophytou on 17 May 2018
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
10 May 2018 AP01 Appointment of Dr Savvas Ioannou Neophytou as a director on 22 December 2017
27 Mar 2018 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018
09 Jan 2018 PSC01 Notification of Richard Graham Nurse as a person with significant control on 22 December 2017
09 Jan 2018 PSC07 Cessation of Andrew John Davidson as a person with significant control on 22 December 2017
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 0.01
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-20
29 Nov 2017 AP01 Appointment of Mr Richard Graham Nurse as a director on 24 November 2017
28 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-28
  • GBP 1