MY LOCAL PITCH LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Cessation of Jamie Spencer Foale as a person with significant control on 2024-07-31

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24/01/2524 January 2025 Termination of appointment of Hugh Michael Griffiths as a director on 2025-01-13

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11/10/2411 October 2024 Termination of appointment of Andrew Sinclair Duncan as a director on 2024-07-31

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09/08/249 August 2024 Director's details changed for Mr Jamie Spencer Foale on 2024-08-07

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09/08/249 August 2024 Confirmation statement made on 2024-08-08 with updates

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09/08/249 August 2024 Change of details for Mr Jamie Spencer Foale as a person with significant control on 2018-03-22

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09/08/249 August 2024 Change of details for Mr Jamie Spencer Foale as a person with significant control on 2024-08-07

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08/08/248 August 2024 Director's details changed for Mr Charles Clarke on 2024-07-01

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08/08/248 August 2024 Director's details changed for Mr Jamie Spencer Foale on 2024-07-31

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08/07/248 July 2024 Registered office address changed from 43-45 Charlotte Street 1st Floor London W1T 1RS England to 66-67 Newman Street Newman Street London W1T 3EQ on 2024-07-08

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10/06/2410 June 2024 Notification of Charles Clarke as a person with significant control on 2024-06-06

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-22

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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09/02/249 February 2024 Termination of appointment of Emma Louise Wright as a director on 2024-02-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-09-30 with updates

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-06-16

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-13

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-03-15

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-06

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-07

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13/04/2313 April 2023 Termination of appointment of Roger John Finbow as a director on 2023-03-30

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Appointment of Mr Hugh Michael Griffiths as a director on 2023-02-23

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2022-10-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with updates

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28/09/2228 September 2022 Appointment of Ms Emma Wright as a director on 2022-08-25

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28/09/2228 September 2022 Appointment of Mr Charles Clarke as a director on 2022-08-25

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-23

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-01-27

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Memorandum and Articles of Association

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-15

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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21/06/2121 June 2021 Director's details changed for Mr Jamie Spencer Foale on 2021-06-21

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30/03/2130 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 29/12/20 STATEMENT OF CAPITAL GBP 100.06545

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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19/10/2019 October 2020 08/10/20 STATEMENT OF CAPITAL GBP 99.79085

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20/07/2020 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 94.22437

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14/05/2014 May 2020 04/02/20 STATEMENT OF CAPITAL GBP 93.00786

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14/05/2014 May 2020 08/05/20 STATEMENT OF CAPITAL GBP 94.15286

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15/04/2015 April 2020 SUB-DIVISION 30/12/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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19/03/2019 March 2020 31/12/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 STATEMENT OF COMPANY'S OBJECTS

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10/03/2010 March 2020 ADOPT ARTICLES 27/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 11/12/19 STATEMENT OF CAPITAL GBP 89.955

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02/09/192 September 2019 02/08/19 STATEMENT OF CAPITAL GBP 82.611

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21/06/1921 June 2019 SECOND FILED SH01 - 23/04/19 STATEMENT OF CAPITAL GBP 80.092

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21/06/1921 June 2019 SECOND FILED SH01 - 18/03/19 STATEMENT OF CAPITAL GBP 79.879

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21/06/1921 June 2019 SECOND FILED SH01 - 26/09/18 STATEMENT OF CAPITAL GBP 79.368

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01/05/191 May 2019 23/04/19 STATEMENT OF CAPITAL GBP 80.092

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08/04/198 April 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 26/09/18 STATEMENT OF CAPITAL GBP 79.581

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18/03/1918 March 2019 18/03/19 STATEMENT OF CAPITAL GBP 79.368

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM CHARLOTTE SUITE 26-27 BEDFORD SQUARE LONDON WC1B 3HP ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM KINGSWAY HOUSE R24 OFFICES KINGSWAY HOUSE, 103 KINGSWAY LONDON WC2B 6QX ENGLAND

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11/10/1811 October 2018 26/09/18 STATEMENT OF CAPITAL GBP 79.155

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 23/03/18 STATEMENT OF CAPITAL GBP 70.506

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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28/02/1828 February 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH MARTIN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 16/10/17 STATEMENT OF CAPITAL GBP 67.636

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROMAN DUBOV

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11/12/1711 December 2017 DIRECTOR APPOINTED MR GRAEME PIERRE LE SAUX

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21/09/1721 September 2017 DIRECTOR APPOINTED MR ANDREW SINCLAIR DUNCAN

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05/07/175 July 2017 DIRECTOR APPOINTED MS ZOE HOWORTH

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM C/O JAMIE FOALE KINGSWAY HOUSE 1ST FOOR, R24 OFFICES 103 KINGSWAY LONDON WC2B 6QX ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERICK CULAZZO

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07/03/177 March 2017 DIRECTOR APPOINTED MR ROMAN DUBOV

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07/03/177 March 2017 30/01/17 STATEMENT OF CAPITAL GBP 55.364

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 DIRECTOR APPOINTED MR MARK ERIC HIBBARD

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31/03/1631 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/12/157 December 2015 05/08/15 STATEMENT OF CAPITAL GBP 34.146

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07/12/157 December 2015 05/08/15 STATEMENT OF CAPITAL GBP 35.646

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07/12/157 December 2015 18/08/15 STATEMENT OF CAPITAL GBP 36.846

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07/12/157 December 2015 11/11/15 STATEMENT OF CAPITAL GBP 44.346

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07/12/157 December 2015 25/11/15 STATEMENT OF CAPITAL GBP 44.661

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM STUDIO 36, CADOGAN HOUSE 60 HYTHE ROAD LONDON NW10 6RS

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01/06/151 June 2015 DIRECTOR APPOINTED MR FREDERICK CARLO CULAZZO

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18/05/1518 May 2015 03/03/15 STATEMENT OF CAPITAL GBP 32.056

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18/05/1518 May 2015 10/04/15 STATEMENT OF CAPITAL GBP 32.496

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29/04/1529 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/02/1522 February 2015 ADOPT ARTICLES 10/11/2014

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13/02/1513 February 2015 28/01/15 STATEMENT OF CAPITAL GBP 30.736

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06/01/156 January 2015 DIRECTOR APPOINTED MR SANDFORD ANTHONY PATRICK LOUDON

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 1 HYTHE ROAD LONDON NW10 6RR

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18/04/1418 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 DIRECTOR APPOINTED MR ROGER JOHN FINBOW

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05/03/145 March 2014 DIRECTOR APPOINTED MR GARETH MARTIN

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07/10/137 October 2013 03/10/13 STATEMENT OF CAPITAL GBP 22.382

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09/09/139 September 2013 SUB-DIVISION 22/08/13

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25/04/1325 April 2013 23/04/13 STATEMENT OF CAPITAL GBP 20

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25/04/1325 April 2013 23/04/13 STATEMENT OF CAPITAL GBP 20

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04/03/134 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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