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PILGRIM SYSTEMS LIMITED
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PILGRIM SYSTEMS LIMITED: Filings - Page 3

    • Overview

    Company NamePILGRIM SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC066475
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PILGRIM SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 102,426.3
    		SH01

    Full accounts made up to Dec 31, 2013

    		27 pagesAA

    Full accounts made up to Dec 31, 2012

    		33 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 102,426.3
    		SH01

    Appointment of Ms Susan Louise Jenner as a secretary

    		2 pagesAP03

    Termination of appointment of Richard Greener as a secretary

    		1 pagesTM02

    Statement of capital on Apr 18, 2013

    • Capital: GBP 102,426.3
    		4 pagesSH19

    Statement of capital on Apr 17, 2013

    • Capital: GBP 102,426.40
    		SH19

    legacy

    		2 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Susan Jenner as a director

    		1 pagesTM01

    Termination of appointment of Richard Greener as a director

    		1 pagesTM01

    Appointment of Helen Elizabeth Campbell as a director

    		2 pagesAP01

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    Termination of appointment of Haydar Shawkat as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 18, 2012

    • Capital: GBP 102,426.30
    		5 pagesSH01

    Appointment of Mr Peter Thorn as a director

    		2 pagesAP01

    Appointment of Ms Susan Louise Jenner as a director

    		2 pagesAP01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		8 pagesAR01

    Registered office address changed from * 21 Alva Street Edinburgh EH2 2PS Scotland* on Jul 13, 2012

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Full accounts made up to Sep 30, 2011

    		20 pagesAA

    Cancellation of shares. Statement of capital on Jun 28, 2012

    • Capital: GBP 102,426.20
    		5 pagesSH06
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0