Companies House does not verify the accuracy of the information filed

PIVOTAL GROWTH LIMITED

Company number 13243328

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 228.67919	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 228.67919 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
24 Apr 2023	MR01	Registration of charge 132433280003, created on 7 April 2023	View PDF Registration of charge 132433280003, created on 7 April 2023 - link opens in a new window - 25 pages (25 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 7 April 2023 GBP 224.06268	View PDF Statement of capital following an allotment of shares on 7 April 2023 GBP 224.06268 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	MR01	Registration of charge 132433280001, created on 12 January 2023	View PDF Registration of charge 132433280001, created on 12 January 2023 - link opens in a new window - 25 pages (25 pages)
25 Jan 2023	MR01	Registration of charge 132433280002, created on 12 January 2023	View PDF Registration of charge 132433280002, created on 12 January 2023 - link opens in a new window - 25 pages (25 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 126.16847	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 126.16847 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 90.86279	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 90.86279 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 49.4478	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 49.4478 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
11 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 23.08	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 23.08 - link opens in a new window - 3 pages (3 pages)
17 May 2021	AP01	Appointment of Mr David Stewart as a director on 14 May 2021	View PDF Appointment of Mr David Stewart as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Simon David Embley as a director on 14 May 2021	View PDF Appointment of Mr Simon David Embley as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20 - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-03 GBP .01	View PDF Incorporation Statement of capital on 2021-03-03 GBP .01 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

PIVOTAL GROWTH LIMITED

Filter by category