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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)
13 Jan 2025	RP04AP01	Second filing for the appointment of Grahame Trevethan Dawe, as a director	View PDF Second filing for the appointment of Grahame Trevethan Dawe, as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	TM01	Termination of appointment of Pearly Pei En Ng as a director on 9 January 2025	View PDF Termination of appointment of Pearly Pei En Ng as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AP01	Appointment of Mr Grahame Trevethan Dawe as a director on 29 April 2021 ANNOTATION Clarification a Second Filed AP01 was registered on 13/01/25	View PDF Appointment of Mr Grahame Trevethan Dawe as a director on 29 April 2021 ANNOTATION Clarification a Second Filed AP01 was registered on 13/01/25 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	TM01	Termination of appointment of Grahame Trevethan Dawe as a director on 26 November 2024	View PDF Termination of appointment of Grahame Trevethan Dawe as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AP01	Appointment of Ms Pearly Pei En Ng as a director on 26 November 2024	View PDF Appointment of Ms Pearly Pei En Ng as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
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)

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PINE WALK CAPITAL LIMITED

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