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PIVOT TOPCO LIMITED

Company number 14266892

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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)
23 Sep 2024	TM01	Termination of appointment of Peter Michael Browne as a director on 25 July 2024	View PDF Termination of appointment of Peter Michael Browne as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AD01	Registered office address changed from Unit 24 Bradmarsh Business Centre Rotherdam South Yorkshire S60 1BY England to Unit 25 Bradmarsh Business Centre Rotherham South Yorkshire S60 1BY on 9 September 2024	View PDF Registered office address changed from Unit 24 Bradmarsh Business Centre Rotherdam South Yorkshire S60 1BY England to Unit 25 Bradmarsh Business Centre Rotherham South Yorkshire S60 1BY on 9 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 6,038,734	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 6,038,734 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	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)
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2023	AP01	Appointment of Mr Kishan Ravi Yagnish Chotai as a director on 7 June 2023	View PDF Appointment of Mr Kishan Ravi Yagnish Chotai as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AD01	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Unit 24 Bradmarsh Business Centre Rotherdam South Yorkshire S60 1BY on 8 June 2023	View PDF Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Unit 24 Bradmarsh Business Centre Rotherdam South Yorkshire S60 1BY on 8 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Christian Amar Dube as a director on 30 April 2023	View PDF Termination of appointment of Christian Amar Dube as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 4,988,356	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 4,988,356 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	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)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 3,528,507	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 3,528,507 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	TM01	Termination of appointment of William John Aiken as a director on 10 September 2022	View PDF Termination of appointment of William John Aiken as a director on 10 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Peter Michael Browne as a director on 10 September 2022	View PDF Appointment of Mr Peter Michael Browne as a director on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr William John Aiken as a director on 1 September 2022	View PDF Appointment of Mr William John Aiken as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Dermot Clancy as a director on 1 September 2022	View PDF Appointment of Mr Dermot Clancy as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Satwinder Singh Sian as a director on 1 September 2022	View PDF Appointment of Mr Satwinder Singh Sian as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 4,216.22	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 4,216.22 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-01 GBP .01	View PDF Incorporation Statement of capital on 2022-08-01 GBP .01 - link opens in a new window - 47 pages (47 pages)

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PIVOT TOPCO LIMITED

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