PINE WALK CAPITAL LIMITED

Company number 10846939

Date	Type	Description	View / Download
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 34 Lime Street London England England EC3M 7AT 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)
15 Jan 2020	PSC07	Cessation of Fidelis Insurance Holdings Limited as a person with significant control on 15 January 2020	(1 page)
20 Dec 2019	PSC07	Cessation of Rinku Patel as a person with significant control on 9 December 2019	(1 page)
02 Oct 2019	SH08	Change of share class name or designation	(2 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 10.20000	(9 pages)
02 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 Aug 2019	AP01	Appointment of Mr Ian Burford as a director on 31 July 2019	(2 pages)