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PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED

Company number 13184504

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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)
04 Jun 2024 PSC05 Change of details for Ey Professional Services Limited as a person with significant control on 7 May 2021
30 May 2024 CH01 Director's details changed for Mr Asheesh Malhotra on 30 May 2024
30 May 2024 CH01 Director's details changed for Mr Stuart Alan Halyburton Orr on 30 May 2024
27 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
27 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
27 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
27 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
09 Feb 2024 CH01 Director's details changed for Mr Asheesh Malhotra on 9 February 2024
20 Feb 2023 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2022
20 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
06 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
15 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
29 Jun 2021 AA01 Current accounting period extended from 28 February 2022 to 30 June 2022
02 Jun 2021 PSC02 Notification of Ey Professional Services Limited as a person with significant control on 7 May 2021
02 Jun 2021 PSC07 Cessation of Julian Andrew Stone as a person with significant control on 7 May 2021
02 Jun 2021 PSC07 Cessation of Vinodka Murria as a person with significant control on 7 May 2021
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2021 TM01 Termination of appointment of Emma Jane Mount Stone as a director on 7 May 2021
12 May 2021 TM01 Termination of appointment of Vinodka Murria as a director on 7 May 2021