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PITLIVER NEWCO LIMITED

Company number 13326350

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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)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 875,801	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 875,801 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 27/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 27/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	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)
10 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 8 April 2023	View PDF Second filing of Confirmation Statement dated 8 April 2023 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	CS01	08/04/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.	View PDF 08/04/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024. - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Aug 2022	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)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jul 2022	SH19	Statement of capital on 29 July 2022 GBP 1.00	View PDF Statement of capital on 29 July 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2022	CAP-SS	Solvency Statement dated 21/06/22	View PDF Solvency Statement dated 21/06/22 - link opens in a new window - 1 page (1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 GBP 1	View PDF Incorporation Statement of capital on 2021-04-09 GBP 1 - link opens in a new window - 20 pages (20 pages)

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PITLIVER NEWCO LIMITED

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