PINE BIDCO LIMITED filing history - Find and update company information

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PINE BIDCO LIMITED

Company number 11702271

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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)
05 Apr 2024	TM01	Termination of appointment of Craig Nicholas Butcher as a director on 5 April 2024	View PDF Termination of appointment of Craig Nicholas Butcher as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
11 May 2023	TM01	Termination of appointment of Sarah Hughes as a director on 20 April 2023	View PDF Termination of appointment of Sarah Hughes as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
07 Mar 2022	TM01	Termination of appointment of Edward James Timothy Brett as a director on 28 February 2022	View PDF Termination of appointment of Edward James Timothy Brett as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
06 May 2021	AP01	Appointment of Mr Craig Nicholas Butcher as a director on 20 April 2021	View PDF Appointment of Mr Craig Nicholas Butcher as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
29 Aug 2020	TM01	Termination of appointment of Steve Mcmullan as a director on 21 July 2020	View PDF Termination of appointment of Steve Mcmullan as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	MR04	Satisfaction of charge 117022710001 in full	View PDF Satisfaction of charge 117022710001 in full - link opens in a new window - 1 page (1 page)
24 Mar 2020	MR01	Registration of charge 117022710002, created on 16 March 2020	View PDF Registration of charge 117022710002, created on 16 March 2020 - link opens in a new window - 22 pages (22 pages)
02 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX on 26 November 2019	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX on 26 November 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jul 2019	MR01	Registration of charge 117022710001, created on 25 June 2019	View PDF Registration of charge 117022710001, created on 25 June 2019 - link opens in a new window - 39 pages (39 pages)
01 Jul 2019	AP01	Appointment of Mr Steve Mcmullan as a director on 20 June 2019	View PDF Appointment of Mr Steve Mcmullan as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Mark John Puttick as a director on 20 June 2019	View PDF Appointment of Mr Mark John Puttick as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mrs Sarah Hughes as a director on 20 June 2019	View PDF Appointment of Mrs Sarah Hughes as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mrs Christine Isabel Cameron as a director on 20 June 2019	View PDF Appointment of Mrs Christine Isabel Cameron as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mrs Julie Wilson-Kilgour as a director on 20 June 2019	View PDF Appointment of Mrs Julie Wilson-Kilgour as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr James Alan Cunningham as a director on 20 June 2019	View PDF Appointment of Mr James Alan Cunningham as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)

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