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PITMASTER EVENTS LTD

Company number 14824757

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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)
06 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
15 Oct 2024 AP01 Appointment of Mr Faizal Kara as a director on 10 October 2024
08 Oct 2024 TM01 Termination of appointment of Faizal Kara as a director on 1 October 2024
03 Oct 2024 AD01 Registered office address changed from 48 Seymour Road Manchester Greater Manchester M8 5BR United Kingdom to Accounts Direct Cariocca Business Park, 2 Sawley Road, Miles Platting Manchester M40 8BB on 3 October 2024
23 Sep 2024 AP01 Appointment of Mr Mohamed Jeylani as a director on 22 September 2024
23 Sep 2024 PSC01 Notification of Zain Suleman as a person with significant control on 22 September 2024
23 Sep 2024 PSC01 Notification of Mohamed Jeylani as a person with significant control on 23 September 2024
23 Sep 2024 PSC07 Cessation of Faizal Kara as a person with significant control on 23 September 2024
06 Jun 2024 CS01 Confirmation statement made on 24 April 2024 with updates
20 Oct 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 100 ordinary shares of £1.00 into 1000 ordinary shares of £0.10 each 04/09/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2023 SH02 Sub-division of shares on 4 September 2023
08 Sep 2023 SH08 Change of share class name or designation
05 Sep 2023 AP01 Appointment of Mr Zain Suleman as a director on 4 September 2023
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 100
25 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-25
  • GBP 1