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PIN IOT LTD

Company number 11337289

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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)
30 Mar 2022 AA01 Current accounting period shortened from 31 October 2022 to 30 April 2022
17 Jan 2022 AA Micro company accounts made up to 31 October 2021
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 242.4419
27 Oct 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 October 2021
18 Aug 2021 AA Micro company accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
05 May 2021 PSC01 Notification of Andrew Wilbourn as a person with significant control on 5 May 2021
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 227.9265
30 Apr 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 April 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 214.6629
03 Dec 2020 AA Micro company accounts made up to 31 October 2020
26 Oct 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 October 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 188.1361
13 Aug 2020 SH03 Purchase of own shares.
26 Jun 2020 AA Micro company accounts made up to 30 April 2020
26 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2020
  • GBP 156.3037
05 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
01 May 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 156.3037
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020
30 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 132.42
20 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/01/2020