PYTHIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 20/02/2520 February 2025 | Group of companies' accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 28/11/2328 November 2023 | Group of companies' accounts made up to 2023-05-31 |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 09/06/239 June 2023 | Withdrawal of a person with significant control statement on 2023-06-09 |
| 09/06/239 June 2023 | Notification of Nwf (Energy & Environmental Technologies) Lp as a person with significant control on 2023-05-18 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Group of companies' accounts made up to 2022-05-31 |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 22/02/2222 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 20/02/1920 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 28/02/1828 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 02/03/172 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 10/03/1610 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 17/09/1517 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1517 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 386.79 |
| 10/03/1510 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON EDWARD TALBOT / 23/01/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NAYLOR / 23/01/2015 |
| 03/02/153 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O ROYCE PEELING GREEN LIMITED THE COPPER ROOM DEVA CENTRE TRINITY WAY SALFORD M3 7BG |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM PYWELL / 24/01/2015 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 14A REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RP |
| 09/06/149 June 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 368.03 |
| 21/05/1421 May 2014 | ADOPT ARTICLES 02/05/2014 |
| 21/05/1421 May 2014 | ARTICLES OF ASSOCIATION |
| 21/05/1421 May 2014 | SUB-DIVISION 02/05/14 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM PYWELL |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 30/09/1330 September 2013 | PREVSHO FROM 31/01/2014 TO 31/05/2013 |
| 12/08/1312 August 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 140 |
| 12/08/1312 August 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 200 |
| 12/08/1312 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON EDWARD TALBOT / 13/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NAYLOR / 13/06/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR JOHN PAUL NAYLOR |
| 24/01/1224 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TALBOT |
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