Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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08 Dec 2022 |
AP01 |
Appointment of Mr Alexander Scott as a director on 1 December 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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20 May 2021 |
TM01 |
Termination of appointment of Sarah-Jane Muncaster as a director on 3 May 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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06 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Matthew Wood on 13 August 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Matthew Wood on 13 August 2018
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ANNOTATION
Other The address of matthew wood, director, of pip 17 LIMITED, was replaced with a service address on 09/07/2019 under section 1088 of the Companies Act 2006
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Matthew Wood on 13 August 2018
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ANNOTATION
Other The address of matthew wood, director, of pip 17 LIMITED, was replaced with a service address on 09/07/2019 under section 1088 of the Companies Act 2006
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21 Jun 2018 |
AD01 |
Registered office address changed from Workspace 218 Dock Leicester 75 Exploration Drive Leicester Leicestershire LE4 5NU United Kingdom to Dock Leicester 75 Exploration Drive Leicester Leicestershire LE4 5NU on 21 June 2018
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20 Jun 2018 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to Workspace 218 Dock Leicester 75 Exploration Drive Leicester Leicestershire LE4 5NU on 20 June 2018
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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