PILOTLIGHT filing history - Find and update company information

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PILOTLIGHT

Company number 03270679

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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)
19 Mar 2024	AP01	Appointment of Ms. Nicola Loraine Pye as a director on 19 March 2024	View PDF Appointment of Ms. Nicola Loraine Pye as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Gary John Hale as a director on 30 November 2023	View PDF Termination of appointment of Gary John Hale as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
14 Jun 2023	TM01	Termination of appointment of Geraldine Mechi Anyanwu as a director on 13 June 2023	View PDF Termination of appointment of Geraldine Mechi Anyanwu as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CH01	Director's details changed for Ms Amanda Louise Rothwell on 5 May 2023	View PDF Director's details changed for Ms Amanda Louise Rothwell on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 5th Floor 14 Bonhill Street London EC2A 4BX on 2 May 2023	View PDF Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 5th Floor 14 Bonhill Street London EC2A 4BX on 2 May 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Christopher James Connelly as a director on 6 September 2022	View PDF Termination of appointment of Christopher James Connelly as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Ms Finia Kuhlmann as a director on 6 September 2022	View PDF Appointment of Ms Finia Kuhlmann as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mrs Angela Halliday as a director on 6 September 2022	View PDF Appointment of Mrs Angela Halliday as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Faiz Siddiqui as a director on 6 September 2022	View PDF Appointment of Mr Faiz Siddiqui as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Ms Amanda Louise Rothwell as a director on 6 September 2022	View PDF Appointment of Ms Amanda Louise Rothwell as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
22 Apr 2022	TM01	Termination of appointment of Christina Alexandrou as a director on 1 December 2021	View PDF Termination of appointment of Christina Alexandrou as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM02	Termination of appointment of Image Patel as a secretary on 22 February 2022	View PDF Termination of appointment of Image Patel as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP03	Appointment of Mr Edward Malcolm Mayo as a secretary on 22 February 2022	View PDF Appointment of Mr Edward Malcolm Mayo as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	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 - 1 page (1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Sep 2021	CH01	Director's details changed for Mrs Meili Powell on 6 September 2021	View PDF Director's details changed for Mrs Meili Powell on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
01 Mar 2021	AP01	Appointment of Ms Katherine Theresa Stewart Mathieson as a director on 1 March 2021	View PDF Appointment of Ms Katherine Theresa Stewart Mathieson as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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