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PINTO HOLDINGS LIMITED

Company number 13585907

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	PSC07	Cessation of Francis David Murphy as a person with significant control on 1 August 2023	View PDF Cessation of Francis David Murphy as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share certificates issued 13/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share certificates issued 13/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	PSC01	Notification of Francis David Murphy as a person with significant control on 8 September 2021	View PDF Notification of Francis David Murphy as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 October 2022	View PDF Current accounting period extended from 31 August 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-25 GBP 1 - link opens in a new window - 35 pages (35 pages)

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