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WINNING PITCH LIMITED

Company number 06287017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 TM01 Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
15 Feb 2024 TM02 Termination of appointment of Michael Hofman as a secretary on 15 February 2024
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
17 May 2023 TM01 Termination of appointment of John Leach as a director on 31 March 2022
16 May 2023 TM01 Termination of appointment of Jim Keane as a director on 28 April 2023
24 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
05 Aug 2022 AP01 Appointment of Mr Robert Charles Thompson as a director on 1 April 2022
25 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
21 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 46,738.74
12 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 MA Memorandum and Articles of Association
27 Jan 2021 PSC02 Notification of Newable Contracts Holdings Limited as a person with significant control on 22 January 2021
27 Jan 2021 PSC07 Cessation of John Leach as a person with significant control on 22 January 2021
27 Jan 2021 AP01 Appointment of Ms Ketevan Moseshvili as a director on 22 January 2021
27 Jan 2021 AP01 Appointment of Mr Malcolm Geoffrey Cohen as a director on 22 January 2021
27 Jan 2021 AP01 Appointment of Mr Michael Bernard Walsh as a director on 22 January 2021
27 Jan 2021 AP01 Appointment of Mr Christopher John Manson as a director on 22 January 2021
27 Jan 2021 AP03 Appointment of Mr Michael Hofman as a secretary on 22 January 2021
27 Jan 2021 TM02 Termination of appointment of Heather Lomas as a secretary on 22 January 2021