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PITCO 101 LIMITED

Company number 14407402

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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)
29 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
30 Oct 2023 AA01 Previous accounting period shortened from 30 November 2023 to 31 May 2023
30 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
25 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 AP01 Appointment of Mr Trefor Leslie Griffiths as a director on 14 October 2022
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 100,000
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 75,000
25 Oct 2022 AP01 Appointment of Mr Ricky Lane as a director on 14 October 2022
19 Oct 2022 AA01 Current accounting period extended from 31 October 2023 to 30 November 2023
10 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-10-10
  • GBP 1