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88 NOTE PIANO LIMITED

Company number 11895502

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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)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
16 Nov 2023 AA Micro company accounts made up to 30 April 2023
30 Apr 2023 AA Micro company accounts made up to 30 April 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new classes of share 31/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 SH08 Change of share class name or designation
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 4
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 4.00
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
31 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 April 2021
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The change vof company name 21/03/2021
24 Mar 2021 PSC04 Change of details for Mr Silas Alexander Green as a person with significant control on 23 March 2020
23 Mar 2021 CH01 Director's details changed for Mrs Eyerusalem Agonafir Mengistu on 23 March 2020
23 Mar 2021 CH01 Director's details changed for Mr Silas Alexander Green on 23 March 2020
23 Mar 2021 PSC04 Change of details for Mrs Eyerusalem Agonafir Mengistu as a person with significant control on 23 March 2020
23 Mar 2021 PSC04 Change of details for Mr Silas Alexander Green as a person with significant control on 23 March 2020
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2020
  • GBP 2
21 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-19
19 Mar 2021 AP01 Appointment of Mr Silas Alexander Green as a director on 22 March 2020
18 Mar 2021 AP01 Appointment of Mrs Eyerusalem Agonafir Mengistu as a director on 22 March 2020
18 Mar 2021 PSC01 Notification of Eyerusalem Agonafir Mengistu as a person with significant control on 22 March 2020