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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)
02 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 93.1 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2020.	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 93.1 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2020. - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	PSC01	Notification of Joanna Mansbridge as a person with significant control on 12 June 2020	View PDF Notification of Joanna Mansbridge as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC04	Change of details for Mr James Richard Cuss as a person with significant control on 12 June 2020	View PDF Change of details for Mr James Richard Cuss as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 44.4	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 44.4 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AP01	Appointment of Mr Roman Starkov as a director on 8 November 2019	View PDF Appointment of Mr Roman Starkov as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AP01	Appointment of Ms Joanna Mansbridge as a director on 8 November 2019	View PDF Appointment of Ms Joanna Mansbridge as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 42	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 42 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AP03	Appointment of Ms Joanna Mansbridge as a secretary on 22 October 2019	View PDF Appointment of Ms Joanna Mansbridge as a secretary on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Brew Eagle House, 163 City Road, London EC1V 1NR on 22 October 2019	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Brew Eagle House, 163 City Road, London EC1V 1NR on 22 October 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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