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PILLSORTED LTD

Company number 11689270

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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)
24 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 08/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 08/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	TM01	Termination of appointment of Mohammad Ali Maraci as a director on 19 November 2019	View PDF Termination of appointment of Mohammad Ali Maraci as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Carthouse 3 Copley Hill Farm Business Park Cambridge Road Babraham Cambridge CB22 3GN on 19 November 2019	View PDF Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Carthouse 3 Copley Hill Farm Business Park Cambridge Road Babraham Cambridge CB22 3GN on 19 November 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	PSC04	Change of details for Mrs Zeinab Ardeshir Larijani as a person with significant control on 23 May 2019	View PDF Change of details for Mrs Zeinab Ardeshir Larijani as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC07	Cessation of Mohmmad Ali Maraci as a person with significant control on 23 May 2019	View PDF Cessation of Mohmmad Ali Maraci as a person with significant control on 23 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 4,075	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 4,075 - link opens in a new window - 3 pages (3 pages)
17 May 2019	SH02	Sub-division of shares on 30 April 2019	View PDF Sub-division of shares on 30 April 2019 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	PSC01	Notification of Seyed Mohammad Mohaghegh Ahmadabadi as a person with significant control on 15 February 2019	View PDF Notification of Seyed Mohammad Mohaghegh Ahmadabadi as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 75	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 75 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AP01	Appointment of Mr Mohammad Ali Maraci as a director on 21 November 2018	View PDF Appointment of Mr Mohammad Ali Maraci as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-21 GBP 60 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-21 GBP 60 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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