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PIVOTAL HOLDINGS LIMITED

Company number 12205288

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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)
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 117.858	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 117.858 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 102.717	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 102.717 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Emi and non-emi employee share option scheme 10/09/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Emi and non-emi employee share option scheme 10/09/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	CH01	Director's details changed for Mr James Richard Cuss on 1 September 2021	View PDF Director's details changed for Mr James Richard Cuss on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Joanna Mansbridge as a person with significant control on 21 June 2021	View PDF Cessation of Joanna Mansbridge as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 101.717	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 101.717 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 96,719	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 96,719 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 95.679	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 95.679 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 97.551	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 97.551 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AD01	Registered office address changed from Brew Eagle House, 163 City Road, London EC1V 1NR England to The Old Garage Handcross West Sussex RH17 6BJ on 25 January 2021	View PDF Registered office address changed from Brew Eagle House, 163 City Road, London EC1V 1NR England to The Old Garage Handcross West Sussex RH17 6BJ on 25 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 96.72 ANNOTATION Clarification a second filed SH01 was registered on 23/02/21	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 96.72 ANNOTATION Clarification a second filed SH01 was registered on 23/02/21 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 93.389 ANNOTATION Clarification a second filed SH01 was registered on 23/02/21	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 93.389 ANNOTATION Clarification a second filed SH01 was registered on 23/02/21 - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 93.39	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 93.39 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2020 GBP 92	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2020 GBP 92 - link opens in a new window - 7 pages (7 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)

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