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PIVOT SEARCH LIMITED

Company number 12716980

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2023	AD01	Registered office address changed from 34 Boar Lane Leeds LS1 5DA United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 20 October 2023	View PDF Registered office address changed from 34 Boar Lane Leeds LS1 5DA United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 20 October 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2021	AA01	Previous accounting period extended from 31 July 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	SH02	Sub-division of shares on 27 July 2021	View PDF Sub-division of shares on 27 July 2021 - link opens in a new window - 6 pages (6 pages)
04 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC01	Notification of Karandeep Sohel as a person with significant control on 27 July 2021	View PDF Notification of Karandeep Sohel as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC07	Cessation of Charlton Morris Limited as a person with significant control on 27 July 2021	View PDF Cessation of Charlton Morris Limited as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AP01	Appointment of Mr Karandeep Sohel as a director on 27 July 2021	View PDF Appointment of Mr Karandeep Sohel as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Tom Maskill as a director on 27 July 2021	View PDF Appointment of Mr Tom Maskill as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Andrew David Shatwell as a director on 27 July 2021	View PDF Appointment of Mr Andrew David Shatwell as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 1	View PDF Incorporation Statement of capital on 2020-07-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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PIVOT SEARCH LIMITED

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