Companies House does not verify the accuracy of the information filed

Advanced company search

CO-PILOT GROUP LIMITED

Company number 14610914

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ To appoint john lehmann. Maty hoflis, andy roberts and peter weston as directors. 15/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ To appoint john lehmann. Maty hoflis, andy roberts and peter weston as directors. 15/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AP01	Appointment of Mrs Mary Hollis as a director on 16 January 2024	View PDF Appointment of Mrs Mary Hollis as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Andy Roberts as a director on 16 January 2024	View PDF Appointment of Mr Andy Roberts as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC04	Change of details for Mr James Anthony Evans as a person with significant control on 16 January 2024	View PDF Change of details for Mr James Anthony Evans as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AP01	Appointment of Mr John Clifford Lehmann as a director on 16 January 2024	View PDF Appointment of Mr John Clifford Lehmann as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Peter John Weston as a director on 16 January 2024	View PDF Appointment of Mr Peter John Weston as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CH01	Director's details changed for Mr James Anthony Evans on 29 December 2023	View PDF Director's details changed for Mr James Anthony Evans on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP03	Appointment of Mrs Victoria Jane Evans as a secretary on 14 September 2023	View PDF Appointment of Mrs Victoria Jane Evans as a secretary on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC04	Change of details for Mr James Anthony Evans as a person with significant control on 14 September 2023	View PDF Change of details for Mr James Anthony Evans as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC07	Cessation of Victoria Jane Evans as a person with significant control on 14 September 2023	View PDF Cessation of Victoria Jane Evans as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Victoria Jane Evans as a director on 14 September 2023	View PDF Termination of appointment of Victoria Jane Evans as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?