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PIMENTA LTD

Company number 12911315

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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)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 2.45071	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 2.45071 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 2.42356	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 2.42356 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 2.25707	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 2.25707 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2022	SH02	Sub-division of shares on 9 March 2022	View PDF Sub-division of shares on 9 March 2022 - link opens in a new window - 7 pages (7 pages)
28 Jan 2022	AD01	Registered office address changed from Apartment 3 Dorset House 18 Ram Street London SW18 1UB England to 80 Palewell Park London SW14 8JH on 28 January 2022	View PDF Registered office address changed from Apartment 3 Dorset House 18 Ram Street London SW18 1UB England to 80 Palewell Park London SW14 8JH on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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