PILOT LITE GROUP LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-31 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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05/02/255 February 2025 Termination of appointment of Michael Peter Anstey as a director on 2025-01-27

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20/11/2420 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-10-30

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-10-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-03-31 with updates

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29/02/2429 February 2024 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 124 City Road London EC1V 2NX on 2024-02-29

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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14/07/2314 July 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/04/2320 April 2023 Director's details changed for Mr Stephen John Hay on 2023-04-03

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20/04/2320 April 2023 Director's details changed for Mr Michael Peter Anstey on 2023-04-03

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20/04/2320 April 2023 Director's details changed for Mr Alexander James Westwater on 2023-04-03

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20/04/2320 April 2023 Director's details changed for Mr Simon Stuart Haworth on 2023-04-03

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Statement of capital following an allotment of shares on 2022-02-21

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Change of share class name or designation

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26/01/2226 January 2022 Memorandum and Articles of Association

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-22

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-10-08

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24/09/2124 September 2021 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

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24/09/2124 September 2021 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/03/2010 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 574.722

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10/03/2010 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 571.928

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09/03/209 March 2020 31/05/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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06/11/196 November 2019 PREVSHO FROM 31/05/2019 TO 30/05/2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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13/09/1913 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2019

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONDMINSTER LIMITED

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11/09/1911 September 2019 DIRECTOR APPOINTED MR GRAHAM HOWARD HEDGER

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11/09/1911 September 2019 09/09/19 STATEMENT OF CAPITAL GBP 512.139

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10/09/1910 September 2019 ADOPT ARTICLES 19/07/2019

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21/08/1921 August 2019 ADOPT ARTICLES 11/12/2018

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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17/05/1917 May 2019 10/05/19 STATEMENT OF CAPITAL GBP 378.806

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17/05/1917 May 2019 05/04/19 STATEMENT OF CAPITAL GBP 378.503

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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25/03/1925 March 2019 NOTIFICATION OF PSC STATEMENT ON 05/03/2019

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25/03/1925 March 2019 05/03/19 STATEMENT OF CAPITAL GBP 373.2

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07/03/197 March 2019 CESSATION OF ALEXANDER WESTWATER AS A PSC

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07/03/197 March 2019 CESSATION OF MICHAEL PETER ANSTEY AS A PSC

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA MASSA

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01/02/191 February 2019 DIRECTOR APPOINTED MR SIMON STUART HAWORTH

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15/01/1915 January 2019 02/01/19 STATEMENT OF CAPITAL GBP 330.752

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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15/01/1915 January 2019 17/12/18 STATEMENT OF CAPITAL GBP 298.724

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08/01/198 January 2019 SUB-DIVISION 11/12/18

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07/01/197 January 2019 ADOPT ARTICLES 11/12/2018

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07/01/197 January 2019 CURREXT FROM 28/02/2019 TO 31/05/2019

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER ANSTEY

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18/12/1818 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 227

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10/12/1810 December 2018 DIRECTOR APPOINTED MR STEPHEN JOHN HAY

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06/12/186 December 2018 DIRECTOR APPOINTED MR MICHAEL PETER ANSTEY

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06/12/186 December 2018 DIRECTOR APPOINTED MR PIER MASSA

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06/12/186 December 2018 DIRECTOR APPOINTED MRS MARIA CRISTINA MASSA

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12/11/1812 November 2018 ADOPT ARTICLES 30/10/2018

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08/02/188 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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