- Company Overview for PINE WALK CAPITAL LIMITED (10846939)
- Filing history for PINE WALK CAPITAL LIMITED (10846939)
- People for PINE WALK CAPITAL LIMITED (10846939)
- More for PINE WALK CAPITAL LIMITED (10846939)
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) |
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15 Feb 2022 | SH04 | Sale or transfer of treasury shares. Treasury capital | |
08 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with updates | |
06 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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06 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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03 Nov 2021 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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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 | |
28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
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 | |
25 Aug 2021 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 | |
29 Jun 2021 | TM01 | Termination of appointment of Ian Burford as a director on 12 April 2021 | |
29 Jun 2021 | AP01 | Appointment of Mr Grahame Trevethan Dawe as a director on 29 April 2021 | |
08 Dec 2020 | CS01 | Confirmation statement made on 24 November 2020 with updates | |
12 Nov 2020 | AP01 | Appointment of Mr Michael Charles Cottell as a director on 12 November 2020 | |
21 Oct 2020 | TM01 | Termination of appointment of Sharon Julia Ingham as a director on 28 August 2020 | |
24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
26 Feb 2020 | CH01 | Director's details changed for Ms Sharon Julia Ingham on 26 February 2020 | |
15 Jan 2020 | PSC08 | Notification of a person with significant control statement | |
15 Jan 2020 | PSC07 | Cessation of Fidelis Insurance Holdings Limited as a person with significant control on 15 January 2020 | |
20 Dec 2019 | PSC07 | Cessation of Rinku Patel as a person with significant control on 9 December 2019 | |
02 Oct 2019 | SH08 | Change of share class name or designation | |
02 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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02 Oct 2019 | SH10 | Particulars of variation of rights attached to shares | |
30 Sep 2019 | RESOLUTIONS |
Resolutions
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15 Aug 2019 | AP01 | Appointment of Mr Ian Burford as a director on 31 July 2019 |