Companies House does not verify the accuracy of the information filed

Advanced company search

PISANO LIMITED

Company number 10968865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Apr 2020	PSC04	Change of details for Mr Ozkan Aykut Demir as a person with significant control on 14 April 2020	View PDF Change of details for Mr Ozkan Aykut Demir as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Mr Christoph Haimberger as a director on 14 April 2020	View PDF Appointment of Mr Christoph Haimberger as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC04	Change of details for Mr Ozkan Aykut Demir as a person with significant control on 31 March 2020	View PDF Change of details for Mr Ozkan Aykut Demir as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CH01	Director's details changed for Mr Benjamin Philip Morris on 20 September 2019	View PDF Director's details changed for Mr Benjamin Philip Morris on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 06/12/2017	View PDF Resolutions RES13 ‐ Re-sub div 06/12/2017 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AP01	Appointment of Mr Benjamin Philip Morris as a director on 23 January 2018	View PDF Appointment of Mr Benjamin Philip Morris as a director on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 2,566.999	View PDF Statement of capital following an allotment of shares on 6 December 2017 GBP 2,566.999 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	SH02	Sub-division of shares on 6 December 2017	View PDF Sub-division of shares on 6 December 2017 - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-18 GBP 1	View PDF Incorporation Statement of capital on 2017-09-18 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?