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MR PIKES LTD

Company number 15155808

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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)
14 Jan 2025	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	PSC04	Change of details for Mr Zachary Rothwell as a person with significant control on 1 September 2024	View PDF Change of details for Mr Zachary Rothwell as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from Mintholme Hall Gowans Lane Brindle Chorley PR6 8NU England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 7 November 2024	View PDF Registered office address changed from Mintholme Hall Gowans Lane Brindle Chorley PR6 8NU England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 7 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	PSC04	Change of details for Mr Zachary Rothwell as a person with significant control on 1 September 2024	View PDF Change of details for Mr Zachary Rothwell as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Ian Randolph Jefferies as a director on 1 September 2024	View PDF Termination of appointment of Ian Randolph Jefferies as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC07	Cessation of Jeremy Rothwell as a person with significant control on 1 September 2024	View PDF Cessation of Jeremy Rothwell as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Mr Ian Randolph Jefferies as a director on 1 September 2024	View PDF Appointment of Mr Ian Randolph Jefferies as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CERTNM	Company name changed film company 1E LIMITED\certificate issued on 02/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22	View PDF Company name changed film company 1E LIMITED\certificate issued on 02/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	PSC01	Notification of Zachary Rothwell as a person with significant control on 22 August 2024	View PDF Notification of Zachary Rothwell as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Jeremy Rothwell as a director on 22 August 2024	View PDF Termination of appointment of Jeremy Rothwell as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Mr Zachary Rothwell as a director on 22 August 2024	View PDF Appointment of Mr Zachary Rothwell as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Jeremy Rothwell on 9 April 2024	View PDF Director's details changed for Jeremy Rothwell on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Jeremy Rothwell as a person with significant control on 9 April 2024	View PDF Change of details for Jeremy Rothwell as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom to Mintholme Hall Gowans Lane Brindle Chorley PR6 8NU on 9 April 2024	View PDF Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom to Mintholme Hall Gowans Lane Brindle Chorley PR6 8NU on 9 April 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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