PILOT LITE GROUP LIMITED

Company number 11194218

Date	Type	Description	View / Download
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(10 pages)
13 Sep 2019	PSC02	Notification of Bondminster Limited as a person with significant control on 9 September 2019	(2 pages)
13 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 13 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Graham Howard Hedger as a director on 9 September 2019	(2 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 512.139	(3 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 11/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(11 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 378.806	(3 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 378.503	(3 pages)
17 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(9 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 373.2	(3 pages)
25 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2019	PSC07	Cessation of Alexander Westwater as a person with significant control on 5 March 2019	(1 page)
07 Mar 2019	PSC07	Cessation of Michael Peter Anstey as a person with significant control on 5 March 2019	(1 page)
15 Feb 2019	SH08	Change of share class name or designation	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Maria Cristina Massa as a director on 29 January 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Simon Stuart Haworth as a director on 29 January 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(8 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 330.752	(3 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 298.724	(3 pages)
08 Jan 2019	SH02	Sub-division of shares on 11 December 2018	(6 pages)
07 Jan 2019	AA01	Current accounting period extended from 28 February 2019 to 31 May 2019	(1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 227	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next