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PILLAR VENTURES LTD

Company number 08640732

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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)
23 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,040,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,040,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	TM01	Termination of appointment of Manoj Kumar Bithal as a director on 30 January 2015	View PDF Termination of appointment of Manoj Kumar Bithal as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AP01	Appointment of Konrad Stoebe as a director on 30 January 2015	View PDF Appointment of Konrad Stoebe as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	View PDF Previous accounting period shortened from 31 December 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2015	CERTNM	Company name changed m k b horizons LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	View PDF Company name changed m k b horizons LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 - link opens in a new window - 3 pages (3 pages)
19 Oct 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1,040,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1,040,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	CH01	Director's details changed for Manoj Kumar Bithal on 30 November 2013	View PDF Director's details changed for Manoj Kumar Bithal on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 1,040,000	View PDF Statement of capital following an allotment of shares on 10 October 2013 GBP 1,040,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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