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PITCH 4 REFERRALS LTD

Company number 13427481

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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)
30 Jan 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
30 Jan 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Sep 2024 MR01 Registration of charge 134274810005, created on 19 September 2024
24 Sep 2024 MR01 Registration of charge 134274810003, created on 19 September 2024
31 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
15 May 2023 MR01 Registration of charge 134274810001, created on 12 May 2023
15 May 2023 MR01 Registration of charge 134274810002, created on 12 May 2023
29 Jul 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
26 Apr 2022 CERTNM Company name changed PITCH4 LTD\certificate issued on 26/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-26
29 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Feb 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
10 Feb 2022 AD01 Registered office address changed from Unit 1,Verney House 1B Hollywood Road London SW10 9HS England to Unit 1,Verney House 1B Hollywood Road London SW10 9HS on 10 February 2022
10 Feb 2022 AD01 Registered office address changed from Suite 303 Pill Box Studios 115 Coventry Road London E2 6GH England to Unit 1,Verney House 1B Hollywood Road London SW10 9HS on 10 February 2022
28 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-28
  • GBP 1,000