PITCH NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2427 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 23/10/2423 October 2024 | Cessation of Jean Eric Salata Rothleder as a person with significant control on 2022-12-20 |
| 23/10/2423 October 2024 | Notification of Vistra Trust Corporation (Uk) Limited as a person with significant control on 2016-04-06 |
| 23/10/2423 October 2024 | Cessation of Cht Nominees Limited as a person with significant control on 2016-04-06 |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Appointment of Mrs Caterina Musgrave Juer as a director on 2023-12-14 |
| 22/12/2322 December 2023 | Termination of appointment of Paul John Cooper as a director on 2023-12-14 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26 |
| 12/06/2312 June 2023 | Appointment of Mrs Ana Paula Ferreira Pais as a director on 2023-04-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 10/10/2210 October 2022 | Director's details changed for Mr Paul John Cooper on 2022-10-10 |
| 10/10/2210 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-10 |
| 10/10/2210 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-10 |
| 10/10/2210 October 2022 | Change of details for Cht Nominees Limited as a person with significant control on 2022-10-10 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Barry Anthony Gowdy as a director on 2021-11-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Termination of appointment of Barry Anthony Gowdy as a secretary on 2021-11-22 |
| 02/12/212 December 2021 | Appointment of Accomplish Secretaries Limited as a secretary on 2021-11-22 |
| 24/11/2124 November 2021 | Second filing of Confirmation Statement dated 2021-10-13 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 11/11/2111 November 2021 | Appointment of Mr Martin William Gordon Palmer as a director on 2021-10-29 |
| 10/11/2110 November 2021 | Notification of Cht Nominees Limited as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY GOWDY / 16/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 16/11/2016 |
| 16/11/1616 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ANTHONY GOWDY / 16/11/2016 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM SUITE 12 55 PARK LANE LONDON W1K 1NA ENGLAND |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052582080013 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3BF |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR. BARRY ANTHONY GOWDY |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WYATT |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR PAUL JOHN COOPER |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROYAL BANK OF CANADA TRUST CORPORATION LIMITED |
| 30/11/1530 November 2015 | SECRETARY APPOINTED MR BARRY ANTHONY GOWDY |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROLAND WYATT |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY GOWDY |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR ROLAND IAN WYATT |
| 15/10/1515 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY |
| 15/10/1515 October 2015 | SECRETARY APPOINTED MR ROLAND IAN WYATT |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052582080012 |
| 22/10/1422 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052582080011 |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | ALTER ARTICLES 15/10/2013 |
| 25/10/1325 October 2013 | ARTICLES OF ASSOCIATION |
| 19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052582080010 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4DE |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 01/09/2010 |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR BARRY GOWDY |
| 08/01/108 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL BANK OF CANADA TRUST CORPORATION LIMITED / 01/10/2009 |
| 22/06/0922 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 22/11/0422 November 2004 | COMPANY NAME CHANGED SHELFCO (NO. 3005) LIMITED CERTIFICATE ISSUED ON 22/11/04 |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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