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PIVOTL LIMITED

Company number 13872524

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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)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	CH01	Director's details changed for Ms Honor Paddock on 28 July 2023	View PDF Director's details changed for Ms Honor Paddock on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Ms Julia Glidden on 28 July 2023	View PDF Director's details changed for Ms Julia Glidden on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for David Biden on 28 July 2023	View PDF Director's details changed for David Biden on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC04	Change of details for Mr Sacha Rook as a person with significant control on 3 April 2023	View PDF Change of details for Mr Sacha Rook as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC01	Notification of James Herbert as a person with significant control on 3 April 2023	View PDF Notification of James Herbert as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Jessica Figueras as a director on 1 July 2023	View PDF Appointment of Jessica Figueras as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Stuart John Arthur as a director on 1 July 2023	View PDF Appointment of Mr Stuart John Arthur as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	RP04AP01	Second filing for the appointment of Mr David Biden as a director	View PDF Second filing for the appointment of Mr David Biden as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Ms Julia Glidden as a director on 3 April 2023	View PDF Appointment of Ms Julia Glidden as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Ms Honor Paddock as a director on 1 April 2023	View PDF Appointment of Ms Honor Paddock as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr David Biden as a director on 3 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/04/2023.	View PDF Appointment of Mr David Biden as a director on 3 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/04/2023. - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr James Herbert as a director on 3 April 2023	View PDF Appointment of Mr James Herbert as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company name changed to pivotl LIMITED 08/03/2023	View PDF Resolutions RES13 ‐ Company name changed to pivotl LIMITED 08/03/2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CERTNM	Company name changed dpipe LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08	View PDF Company name changed dpipe LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-26 GBP 1,000	View PDF Incorporation Statement of capital on 2022-01-26 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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PIVOTL LIMITED

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