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PIVOT LIMITED

Company number 06371742

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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)
19 Sep 2023 CH01 Director's details changed for Ms Christine Chittock on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Colin Drummond Burnside on 19 September 2023
19 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
19 Sep 2023 PSC04 Change of details for Ms Christine Chittock as a person with significant control on 19 September 2023
19 Sep 2023 PSC04 Change of details for Mr Colin Drummond Burnside as a person with significant control on 19 September 2023
04 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Oct 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 797,600.0
  • ANNOTATION Clarification This form is a second filing of the SH06 registered on 04/02/2021
17 Sep 2021 PSC01 Notification of Christine Chittock as a person with significant control on 30 November 2020
17 Sep 2021 PSC04 Change of details for Mr Colin Drummond Burnside as a person with significant control on 16 September 2021
17 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 30 January 2020
  • GBP 697,600
  • ANNOTATION Clarification a second filed SH06 was registered on 20/10/2021
04 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,056,100.0
15 Sep 2020 PSC04 Change of details for Mr Colin Drummond Burnside as a person with significant control on 15 September 2020
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
06 Aug 2020 SH06 Cancellation of shares. Statement of capital on 29 May 2019
  • GBP 956,100.00
06 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,056,100
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020.
26 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
05 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
02 May 2019 CH01 Director's details changed for Mr Colin Drummond Burnside on 2 May 2019