PINE (UK) HOLDINGS LIMITED

Company number 10432060

Date	Type	Description	View / Download
09 Jan 2024	CH01	Director's details changed for Mr Gavin David Bamberger on 20 December 2023	(2 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	(31 pages)
14 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with updates	(4 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 77,456,202 USD 111,682,174	(3 pages)
31 Oct 2023	AP01	Appointment of Mr Lee Seng Chee as a director on 30 October 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Yao Ling Annie Soh as a director on 30 October 2023	(1 page)
08 Sep 2023	AUD	Auditor's resignation	(5 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2023	AA	Full accounts made up to 31 March 2022	(32 pages)
13 Apr 2023	AUD	Auditor's resignation	(1 page)
24 Mar 2023	AP01	Appointment of Mr Gavin David Bamberger as a director on 23 March 2023	(2 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 77,456,102 USD 111,682,174	(3 pages)
19 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
31 Mar 2022	AP01	Appointment of Ms Yao Ling Annie Soh as a director on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Tan Choon Kwang as a director on 31 March 2022	(1 page)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	(34 pages)
13 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
20 May 2021	AA	Full accounts made up to 31 March 2020	(35 pages)
18 Jan 2021	AD01	Registered office address changed from Mapletree Uk Management Limited Floor 1B 80 Hammersmith Road London W14 8UD to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021	(1 page)
03 Dec 2020	AP01	Appointment of Mr Tan Choon Kwang as a director on 30 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Ms Christine Kang Hwee as a director on 30 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Lay Keng Koh as a director on 30 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Tiow Chye Chua as a director on 30 November 2020	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)