Companies House does not verify the accuracy of the information filed

PYTILIA LIMITED

Company number NI671487

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)
06 Feb 2024	AP01	Appointment of Neil Sinclair as a director on 5 February 2024	View PDF Appointment of Neil Sinclair as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Timothy John Silversides on 5 February 2024	View PDF Director's details changed for Mr Timothy John Silversides on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mrs Angela Karen Montgomery on 5 February 2024	View PDF Director's details changed for Mrs Angela Karen Montgomery on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC04	Change of details for Mr Timothy John Silversides as a person with significant control on 5 February 2024	View PDF Change of details for Mr Timothy John Silversides as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC04	Change of details for Mrs Angela Karen Montgomery as a person with significant control on 5 February 2024	View PDF Change of details for Mrs Angela Karen Montgomery as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	SH19	Statement of capital on 13 November 2023 GBP 97.222	View PDF Statement of capital on 13 November 2023 GBP 97.222 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Variation of a previously granted authority to allot 26 july 2021 05/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Variation of a previously granted authority to allot 26 july 2021 05/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2023	CAP-SS	Solvency Statement dated 01/09/23	View PDF Solvency Statement dated 01/09/23 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2022	AD01	Registered office address changed from 17 Diamond View Road Banbridge BT32 3SN Northern Ireland to Unit 6a Weavers Court Linfield Road Belfast BT12 5GH on 27 October 2022	View PDF Registered office address changed from 17 Diamond View Road Banbridge BT32 3SN Northern Ireland to Unit 6a Weavers Court Linfield Road Belfast BT12 5GH on 27 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	SH02	Sub-division of shares on 26 July 2021	View PDF Sub-division of shares on 26 July 2021 - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ New class share 04/08/2021	View PDF Resolutions RES13 ‐ New class share 04/08/2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 26/07/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 26/07/2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	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)
03 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-03 GBP 100	View PDF Incorporation Statement of capital on 2020-08-03 GBP 100 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

PYTILIA LIMITED

Filter by category