PILOTBEAN LIMITED

05182324
OFFICE 7 35-37 LUDGATE HILL LONDON ENGLAND EC4M 7JN

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2024 accounts Annual Accounts 3 Buy now
26 Apr 2024 accounts Annual Accounts 3 Buy now
12 Dec 2023 resolution Resolution 3 Buy now
08 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2023 officers Change of particulars for director (Mr John James Barton) 2 Buy now
24 Oct 2023 officers Change of particulars for director (Mr John James Barton) 2 Buy now
24 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2023 accounts Annual Accounts 3 Buy now
17 Oct 2022 officers Change of particulars for director (Mr John James Barton) 2 Buy now
17 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2022 accounts Annual Accounts 12 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 12 Buy now
13 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2020 resolution Resolution 3 Buy now
01 Feb 2020 capital Return of Allotment of shares 3 Buy now
09 Dec 2019 resolution Resolution 20 Buy now
26 Nov 2019 accounts Annual Accounts 12 Buy now
18 Nov 2019 capital Return of Allotment of shares 3 Buy now
01 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2019 accounts Annual Accounts 9 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 9 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 4 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2016 officers Change of particulars for director (Mr John Barton) 3 Buy now
12 Feb 2016 accounts Annual Accounts 3 Buy now
25 Nov 2015 officers Termination of appointment of secretary (St James Corporate Management Ltd) 1 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2015 annual-return Annual Return 5 Buy now
16 Oct 2014 accounts Annual Accounts 8 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
11 Nov 2013 accounts Annual Accounts 8 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 accounts Annual Accounts 8 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
08 Aug 2012 officers Change of particulars for director (Mr John Barton) 2 Buy now
08 Aug 2012 capital Return of Allotment of shares 6 Buy now
19 Oct 2011 accounts Annual Accounts 6 Buy now
21 Jul 2011 annual-return Annual Return 4 Buy now
21 Jul 2011 officers Change of particulars for director (Mr John Barton) 2 Buy now
26 Apr 2011 accounts Annual Accounts 6 Buy now
18 Aug 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 officers Change of particulars for corporate secretary (St James Corporate Management Ltd) 2 Buy now
16 Aug 2010 officers Change of particulars for director (John Barton) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
16 Sep 2009 annual-return Return made up to 19/07/09; full list of members 3 Buy now
23 Jun 2009 annual-return Return made up to 19/07/08; full list of members; amend 5 Buy now
23 Jun 2009 annual-return Return made up to 19/07/07; full list of members; amend 5 Buy now
22 Jun 2009 officers Director's change of particulars / john barton / 18/07/2007 1 Buy now
11 Jun 2009 officers Director's change of particulars / john barton / 01/06/2009 1 Buy now
23 Jan 2009 accounts Annual Accounts 7 Buy now
30 Oct 2008 annual-return Return made up to 19/07/08; full list of members 3 Buy now
07 Apr 2008 accounts Annual Accounts 7 Buy now
04 Sep 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
28 Mar 2007 officers New secretary appointed 1 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
19 Jan 2007 accounts Annual Accounts 7 Buy now
14 Aug 2006 annual-return Return made up to 19/07/06; full list of members 2 Buy now
14 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Dec 2005 accounts Annual Accounts 7 Buy now
06 Sep 2005 annual-return Return made up to 19/07/05; full list of members 3 Buy now
06 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Jul 2004 incorporation Incorporation Company 11 Buy now