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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)
27 Jan 2021 TM01 Termination of appointment of Steve John Young as a director on 22 January 2021
27 Jan 2021 AD01 Registered office address changed from 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB England to 140 Aldersgate Street London EC1A 4HY on 27 January 2021
21 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
24 Jun 2020 PSC07 Cessation of Enterprise Ventures Limited as a person with significant control on 1 October 2019
30 Oct 2019 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 38,901.11
30 Oct 2019 SH03 Purchase of own shares.
26 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The purchase by the company of £1304843 a ordinary shares and 133,204 ordianry shares of £0.01 each in the capital of the company for £150,000 and £15,312.65 respectively 19/09/2019
15 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchases 18/07/2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 PSC02 Notification of Enterprise Ventures Limited as a person with significant control on 6 April 2016
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Jun 2018 PSC01 Notification of John Leach as a person with significant control on 6 April 2016
08 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
01 Dec 2017 AP01 Appointment of Mr Steve John Young as a director on 1 December 2017
08 Nov 2017 AD01 Registered office address changed from Liverpool Science Park Innovation Centre (Ic1) 131 Mount Pleasant Liverpool L3 5TF to 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on 8 November 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Roy Allan Newey as a director on 31 January 2017
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
21 Dec 2016 AD02 Register inspection address has been changed from Floor 7, Building 8 Exchange Quay Salford M5 3EJ England to Lowry Mill Lees Street Swinton Greater Manchester M27 6DB