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PIVOT-DC LTD

Company number 15517160

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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)
08 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/10/2024	View PDF Resolutions RES13 ‐ Sub-division 21/10/2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Nov 2024	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 - 1 page (1 page)
01 Nov 2024	SH02	Sub-division of shares on 21 October 2024	View PDF Sub-division of shares on 21 October 2024 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 1.11	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 1.11 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AP01	Appointment of Mr David Wilson Tudor as a director on 21 October 2024	View PDF Appointment of Mr David Wilson Tudor as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mrs Elizabeth Susan Hyett as a director on 9 July 2024	View PDF Appointment of Mrs Elizabeth Susan Hyett as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 20 Cambridge Road Langford Biggleswade Bedfordshire SG18 9PR United Kingdom to Flat 4 12a High Street Ware SG12 9BX on 20 March 2024	View PDF Registered office address changed from 20 Cambridge Road Langford Biggleswade Bedfordshire SG18 9PR United Kingdom to Flat 4 12a High Street Ware SG12 9BX on 20 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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