PINE WALK CAPITAL LIMITED filing history - Find and update company information

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PINE WALK CAPITAL LIMITED

Company number 10846939

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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)
12 Apr 2024	TM01	Termination of appointment of Michael Charles Cottell as a director on 5 April 2024	View PDF Termination of appointment of Michael Charles Cottell as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 24 November 2022	View PDF Second filing of Confirmation Statement dated 24 November 2022 - link opens in a new window - 14 pages (14 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH06	Cancellation of shares. Statement of capital on 22 August 2023 GBP 10.29000	View PDF Cancellation of shares. Statement of capital on 22 August 2023 GBP 10.29000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP03	Appointment of Ms. Man Wah Erie Moloney as a secretary on 1 March 2023	View PDF Appointment of Ms. Man Wah Erie Moloney as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 1 March 2023	View PDF Termination of appointment of Callidus Secretaries Limited as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Charles Benedict Mathias as a director on 1 January 2023	View PDF Appointment of Mr Charles Benedict Mathias as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Hinal Patel as a director on 19 December 2022	View PDF Appointment of Mr Hinal Patel as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Daniel David Burrows as a director on 19 December 2022	View PDF Termination of appointment of Daniel David Burrows as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/12/2023	View PDF Confirmation statement made on 24 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/12/2023 - link opens in a new window - 6 pages (6 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)

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