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PIRTA LIMITED

Company number 13442575

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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)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 143.6359	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 143.6359 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 143.2444	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 143.2444 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 146.1669 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2024	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 146.1669 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2024 - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 143.16	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 143.16 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	PSC04	Change of details for Mr Robert Stuart Atkin as a person with significant control on 4 April 2023	View PDF Change of details for Mr Robert Stuart Atkin as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 143.14	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 143.14 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 138.44	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 138.44 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2023 GBP 133.44	View PDF Second filing of a statement of capital following an allotment of shares on 8 May 2023 GBP 133.44 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 136.44	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 136.44 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 135.44	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 135.44 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 May 2023 GBP 133.44 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2023	View PDF Statement of capital following an allotment of shares on 8 May 2023 GBP 133.44 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2023 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 130.04	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 130.04 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 106.0241	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 106.0241 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AD01	Registered office address changed from 2 Mount Parade Harrogate HG1 1BX England to 3 Grove Park Court Harrogate HG1 4DP on 9 February 2023	View PDF Registered office address changed from 2 Mount Parade Harrogate HG1 1BX England to 3 Grove Park Court Harrogate HG1 4DP on 9 February 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	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)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/2022	View PDF Resolutions RES13 ‐ Company business 21/12/2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Scott Fleming as a director on 21 December 2022	View PDF Appointment of Mr Scott Fleming as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Michael Gavin Fleming as a director on 22 December 2022	View PDF Appointment of Mr Michael Gavin Fleming as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 99.48	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 99.48 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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PIRTA LIMITED

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