PYTHAGORAS COMMUNICATIONS LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Resolutions View Document
06/05/256 May 2025	Memorandum and Articles of Association View Document
25/03/2525 March 2025	Appointment of Mr Adam Justin Hughes as a director on 2025-03-21 View Document
25/03/2525 March 2025	Termination of appointment of Asheesh Malhotra as a director on 2025-03-21 View Document
31/01/2531 January 2025	Confirmation statement made on 2025-01-31 with no updates View Document
23/01/2523 January 2025	View Document
23/01/2523 January 2025	Audit exemption subsidiary accounts made up to 2024-06-28 View Document
23/01/2523 January 2025	View Document
23/01/2523 January 2025	View Document
13/01/2513 January 2025	View Document
13/01/2513 January 2025	View Document
23/12/2423 December 2024	Appointment of Claire Mcswiggan as a secretary on 2024-12-19 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-13 with no updates View Document
30/05/2430 May 2024	Director's details changed for Mr Asheesh Malhotra on 2024-05-30 View Document
30/05/2430 May 2024	Director's details changed for Mr Stuart Alan Halyburton Orr on 2024-05-30 View Document
27/02/2427 February 2024	View Document
27/02/2427 February 2024	View Document
27/02/2427 February 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
27/02/2427 February 2024	View Document
15/12/2315 December 2023	Confirmation statement made on 2023-12-13 with no updates View Document
13/03/2313 March 2023	Resolutions View Document
13/03/2313 March 2023	Resolutions View Document
07/03/237 March 2023	View Document
07/03/237 March 2023	View Document
07/03/237 March 2023	View Document
07/03/237 March 2023	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
22/09/2222 September 2022	Previous accounting period extended from 2022-05-07 to 2022-06-30 View Document
04/02/224 February 2022	Group of companies' accounts made up to 2021-05-07 View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-13 with updates View Document
02/08/212 August 2021	Previous accounting period extended from 2021-03-31 to 2021-05-07 View Document
07/05/217 May 2021	Annual accounts for year ending 07 May 2021 View Accounts
19/08/2019 August 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View Document
15/10/1915 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
22/08/1922 August 2019	PROVISIONS OF ARTICLE 26 OF THE COMPANY'S ARTICLE OF ASSOCIATION ARE WAIVED IN RESPECT OF SHARE TRANSFER/PROVISIONS OF CLAUSES 7.8 TO 7.14 (INCLUSIVE) OF THE SHAREHOLDERS AGREEMENT ARE WAIVED IN RESPECT OF SHARETRANSFER 12/07/2019 View Document
22/08/1922 August 2019	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/07/1923 July 2019	ADOPT ARTICLES 16/10/2018 View Document
12/03/1912 March 2019	APPOINTMENT TERMINATED, DIRECTOR HELENE KOUTSOUDAKIS View Document
04/01/194 January 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View Document
13/09/1813 September 2018	SUB-DIVISION 12/08/18 View Document
13/09/1813 September 2018	SUB DIV 12/08/2018 View Document
30/08/1830 August 2018	27/07/18 STATEMENT OF CAPITAL GBP 903.3 View Document
20/08/1820 August 2018	ADOPT ARTICLES 27/07/2018 View Document
13/08/1813 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINODKA MURRIA View Document
13/08/1813 August 2018	PSC'S CHANGE OF PARTICULARS / MR JULIAN STONE / 27/07/2018 View Document
09/08/189 August 2018	DIRECTOR APPOINTED MS HELENE ATHENA KOUTSOUDAKIS View Document
09/08/189 August 2018	DIRECTOR APPOINTED MS VINODKA MURRIA View Document
05/01/185 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
25/11/1625 November 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
16/06/1616 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
07/06/167 June 2016	SOLVENCY STATEMENT DATED 17/05/16 View Document
07/06/167 June 2016	STATEMENT BY DIRECTORS View Document
07/06/167 June 2016	REDUCE ISSUED CAPITAL 17/05/2016 View Document
07/06/167 June 2016	07/06/16 STATEMENT OF CAPITAL GBP 722.5 View Document
20/01/1620 January 2016	Annual return made up to 13 December 2015 with full list of shareholders View Document
16/12/1516 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
07/01/157 January 2015	Annual return made up to 13 December 2014 with full list of shareholders View Document
22/12/1422 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
28/11/1428 November 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/11/1413 November 2014	13/11/14 STATEMENT OF CAPITAL GBP 8725 View Document
13/11/1413 November 2014	REDUCE SHARE PREM A/C 21/10/2014 View Document
13/11/1413 November 2014	SOLVENCY STATEMENT DATED 21/10/14 View Document
13/11/1413 November 2014	STATEMENT BY DIRECTORS View Document
11/03/1411 March 2014	APPOINTMENT TERMINATED, DIRECTOR JO HUGHES View Document
31/12/1331 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 View Document
19/12/1319 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
17/12/1317 December 2013	Annual return made up to 13 December 2013 with full list of shareholders View Document
21/01/1321 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / JO HUGHES / 21/01/2013 View Document
21/12/1221 December 2012	Annual return made up to 13 December 2012 with full list of shareholders View Document
17/12/1217 December 2012	VARYING SHARE RIGHTS AND NAMES View Document
13/12/1213 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
22/10/1222 October 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAWSON View Document
17/10/1217 October 2012	STATEMENT OF COMPANY'S OBJECTS View Document
17/10/1217 October 2012	ADOPT ARTICLES 05/10/2012 View Document
02/07/122 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / JO SAVIDGE / 15/06/2012 View Document

05/01/125 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
16/12/1116 December 2011	Annual return made up to 13 December 2011 with full list of shareholders View Document
04/03/114 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / JO SAVIDGE / 01/03/2011 View Document
04/03/114 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STONE / 01/03/2011 View Document
04/03/114 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MOUNT STONE / 01/03/2011 View Document
14/12/1014 December 2010	Annual return made up to 13 December 2010 with full list of shareholders View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / JO SAVIDGE / 01/06/2010 View Document
13/12/1013 December 2010	SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE MOUNT STONE / 01/09/2010 View Document
06/12/106 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
23/11/1023 November 2010	RETURN OF PURCHASE OF OWN SHARES View Document
11/11/1011 November 2010	11/11/10 STATEMENT OF CAPITAL GBP 872.50 View Document
11/11/1011 November 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
03/02/103 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JO SAVIDGE / 01/10/2009 View Document
06/01/106 January 2010	APPOINTMENT TERMINATED, DIRECTOR CARL GRIEVES View Document
06/01/106 January 2010	Annual return made up to 13 December 2009 with full list of shareholders View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STONE / 01/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES THORESBY PAWSON / 01/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MOUNT STONE / 01/10/2009 View Document
17/12/0917 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
28/09/0928 September 2009	APPOINTMENT TERMINATED DIRECTOR COLIN SHERRY View Document
11/03/0911 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
16/02/0916 February 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
23/01/0923 January 2009	DIRECTOR APPOINTED JO SAVIDGE View Document
23/01/0923 January 2009	DIRECTOR APPOINTED CARL GRIEVES View Document
16/12/0816 December 2008	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	DIRECTOR APPOINTED MR COLIN GEORGE SHERRY View Document
12/08/0812 August 2008	DIRECTOR APPOINTED MR NICHOLAS CHARLES THORESBY PAWSON View Document
28/07/0828 July 2008	APPOINTMENT TERMINATED DIRECTOR COLIN SHERRY View Document
13/03/0813 March 2008	DIV View Document
13/03/0813 March 2008	DIVISION 11/12/2007 View Document
14/01/0814 January 2008	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
02/01/082 January 2008	SUB DIV SHARES ALSOPURC 21/12/07 View Document
02/01/082 January 2008	S-DIV 11/12/07 View Document
02/01/082 January 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/11/0726 November 2007	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: CLIVEMONT HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7BZ View Document
12/09/0712 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
15/12/0615 December 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 View Document
15/12/0615 December 2006	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document
27/03/0627 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View Document
13/02/0613 February 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View Document
15/06/0515 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View Document
18/01/0518 January 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View Document
28/02/0428 February 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View Document
22/12/0322 December 2003	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View Document
31/05/0331 May 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
03/01/033 January 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View Document
14/06/0214 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View Document
25/02/0225 February 2002	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	REGISTERED OFFICE CHANGED ON 02/11/01 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU View Document
02/05/012 May 2001	VARYING SHARE RIGHTS AND NAMES View Document
02/05/012 May 2001	£ NC 1000/10000 22/01/01 View Document
02/05/012 May 2001	NC INC ALREADY ADJUSTED 22/01/01 View Document
02/05/012 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/05/012 May 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
19/04/0119 April 2001	S-DIV 22/01/01 View Document
26/03/0126 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
10/03/0110 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/015 February 2001	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View Document
27/04/0027 April 2000	NEW DIRECTOR APPOINTED View Document
12/04/0012 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
30/01/0030 January 2000	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View Document
28/07/9928 July 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
24/06/9924 June 1999	REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 9 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY View Document
18/01/9918 January 1999	RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS View Document
24/09/9824 September 1998	COMPANY NAME CHANGED PYTHAGORUS LIMITED CERTIFICATE ISSUED ON 25/09/98 View Document
28/08/9828 August 1998	COMPANY NAME CHANGED WATERHOUSE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/09/98 View Document
25/08/9825 August 1998	REGISTERED OFFICE CHANGED ON 25/08/98 FROM: GATES COTTAGE WEST END LANE WARFIELD BERKSHIRE RG42 5RH View Document
27/07/9827 July 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
18/02/9818 February 1998	RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS View Document
30/07/9730 July 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
07/01/977 January 1997	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View Document
18/07/9618 July 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
17/01/9617 January 1996	RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS View Document
09/02/959 February 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
20/01/9520 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/01/9520 January 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/01/9520 January 1995	REGISTERED OFFICE CHANGED ON 20/01/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/12/9413 December 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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