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THE PITCHPASS COMPANY LIMITED

Company number 12338457

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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)
19 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	AD01	Registered office address changed from Level 5, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 4 April 2023	View PDF Registered office address changed from Level 5, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 4 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	PSC05	Change of details for Carax Holdings Limited as a person with significant control on 12 April 2021	View PDF Change of details for Carax Holdings Limited as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC02	Notification of Aventures Holdings Limited as a person with significant control on 12 April 2021	View PDF Notification of Aventures Holdings Limited as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	PSC05	Change of details for Carax Holdings Limited as a person with significant control on 17 February 2020	View PDF Change of details for Carax Holdings Limited as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Robert Weiss as a director on 17 February 2020	View PDF Termination of appointment of Robert Weiss as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Mark Weiss as a director on 17 February 2020	View PDF Termination of appointment of Mark Weiss as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-28 GBP 100	View PDF Incorporation Statement of capital on 2019-11-28 GBP 100 - link opens in a new window - 39 pages (39 pages)

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