PINE WALK CAPITAL LIMITED

Company number 10846939

Date	Type	Description	View / Download
03 Mar 2023	AP03	Appointment of Ms. Man Wah Erie Moloney as a secretary on 1 March 2023	(2 pages)
03 Mar 2023	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 1 March 2023	(1 page)
03 Jan 2023	AP01	Appointment of Mr Charles Benedict Mathias as a director on 1 January 2023	(2 pages)
23 Dec 2022	AP01	Appointment of Mr Hinal Patel as a director on 19 December 2022	(2 pages)
23 Dec 2022	TM01	Termination of appointment of Daniel David Burrows as a director on 19 December 2022	(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	(6 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
15 Feb 2022	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
08 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(8 pages)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 10.28	(10 pages)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 10.29	(10 pages)
03 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.01	(3 pages)
30 Sep 2021	AD01	Registered office address changed from , 34 Lime Street, London, England, England, EC3M 7AT, England to 37-39 Lime Street London EC3M 7AY on 30 September 2021	(1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
08 Sep 2021	AD01	Registered office address changed from , C/O Callidus 54 Fenchurch Street, London, EC3M 3JY, England to 37-39 Lime Street London EC3M 7AY on 8 September 2021	(1 page)
25 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Ian Burford as a director on 12 April 2021	(1 page)
29 Jun 2021	AP01	Appointment of Mr Grahame Trevethan Dawe as a director on 29 April 2021	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(8 pages)
12 Nov 2020	AP01	Appointment of Mr Michael Charles Cottell as a director on 12 November 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Sharon Julia Ingham as a director on 28 August 2020	(1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
26 Feb 2020	CH01	Director's details changed for Ms Sharon Julia Ingham on 26 February 2020	(2 pages)
15 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)

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