PYVOT LIMITED

Company number 10278798

Date	Type	Description	View / Download
20 Oct 2023	CH01	Director's details changed for Mr John David Worthington on 29 August 2023	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
02 Oct 2023	TM01	Termination of appointment of Nicholas Lloyd Jinks as a director on 30 September 2023	(1 page)
11 Jul 2023	PSC02	Notification of Howden Uk&I Holdings Limited as a person with significant control on 1 July 2023	(2 pages)
11 Jul 2023	PSC07	Cessation of Uk Vast Holdco Limited as a person with significant control on 1 July 2023	(1 page)
19 Jun 2023	PSC05	Change of details for Uk Vast Holdco Limited as a person with significant control on 19 June 2023	(2 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(12 pages)
19 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(140 pages)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
29 Nov 2022	TM01	Termination of appointment of Philip Andrew Wilding as a director on 31 July 2022	(1 page)
28 Nov 2022	RP04CH01	Second filing to change the details of Philip Andrew Wilding as a director	(6 pages)
24 Nov 2022	AP01	Appointment of Mr Nicholas Lloyd Jinks as a director on 1 October 2022	(2 pages)
24 Nov 2022	TM01	Termination of appointment of Geoffrey Frank Harold Bibby as a director on 23 November 2022	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
29 Sep 2022	CH01	Director's details changed for Mr John David Worthington on 29 September 2022	(2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Philip Andrew Wilding on 29 September 2022 ANNOTATION Clarification a second filed CH01 was registered on 28/11/2022.	(3 pages)
22 Sep 2022	TM02	Termination of appointment of Burness Paull Llp as a secretary on 22 September 2022	(1 page)
31 May 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(12 pages)
31 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(127 pages)
31 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
31 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 2,001,000	(3 pages)
09 Nov 2021	MR04	Satisfaction of charge 102787980001 in full	(1 page)
04 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(16 pages)