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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
20 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
13 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 24 November 2022
19 Sep 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 SH10 Particulars of variation of rights attached to shares
07 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 SH08 Change of share class name or designation
07 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 SH06 Cancellation of shares. Statement of capital on 22 August 2023
  • GBP 10.29000
06 Sep 2023 SH03 Purchase of own shares.
19 Jul 2023 SH10 Particulars of variation of rights attached to shares
19 Jul 2023 SH08 Change of share class name or designation
19 Jul 2023 SH08 Change of share class name or designation
19 Jul 2023 SH10 Particulars of variation of rights attached to shares
18 Jul 2023 SH10 Particulars of variation of rights attached to shares
18 Jul 2023 SH08 Change of share class name or designation
14 Jul 2023 SH08 Change of share class name or designation
13 Jul 2023 SH10 Particulars of variation of rights attached to shares
03 Mar 2023 AP03 Appointment of Ms. Man Wah Erie Moloney as a secretary on 1 March 2023
03 Mar 2023 TM02 Termination of appointment of Callidus Secretaries Limited as a secretary on 1 March 2023
03 Jan 2023 AP01 Appointment of Mr Charles Benedict Mathias as a director on 1 January 2023
23 Dec 2022 AP01 Appointment of Mr Hinal Patel as a director on 19 December 2022
23 Dec 2022 TM01 Termination of appointment of Daniel David Burrows as a director on 19 December 2022
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
24 Sep 2022 AA Full accounts made up to 31 December 2021