PINE WALK CAPITAL LIMITED

10846939
37-39 LIME STREET LONDON UNITED KINGDOM EC3M 7AY

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Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 70 Buy now
12 Apr 2024 officers Termination of appointment of director (Michael Charles Cottell) 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
19 Sep 2023 accounts Annual Accounts 30 Buy now
07 Sep 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Sep 2023 incorporation Memorandum Articles 25 Buy now
07 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
07 Sep 2023 resolution Resolution 1 Buy now
06 Sep 2023 capital Notice of cancellation of shares 6 Buy now
06 Sep 2023 capital Return of purchase of own shares 4 Buy now
19 Jul 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jul 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
13 Jul 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Mar 2023 officers Appointment of secretary (Ms. Man Wah Erie Moloney) 2 Buy now
03 Mar 2023 officers Termination of appointment of secretary (Callidus Secretaries Limited) 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Charles Benedict Mathias) 2 Buy now
23 Dec 2022 officers Appointment of director (Mr Hinal Patel) 2 Buy now
23 Dec 2022 officers Termination of appointment of director (Daniel David Burrows) 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2022 accounts Annual Accounts 31 Buy now
15 Feb 2022 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Nov 2021 capital Return of Allotment of shares 10 Buy now
06 Nov 2021 capital Return of Allotment of shares 10 Buy now
03 Nov 2021 capital Return of purchase of own shares 3 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Annual Accounts 31 Buy now
08 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
29 Jun 2021 officers Termination of appointment of director (Ian Burford) 1 Buy now
29 Jun 2021 officers Appointment of director (Mr Grahame Trevethan Dawe) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Nov 2020 officers Appointment of director (Mr Michael Charles Cottell) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Sharon Julia Ingham) 1 Buy now
24 Sep 2020 accounts Annual Accounts 29 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Change of particulars for director (Ms Sharon Julia Ingham) 2 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2019 capital Return of Allotment of shares 9 Buy now
02 Oct 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Sep 2019 resolution Resolution 36 Buy now
15 Aug 2019 officers Appointment of director (Mr Ian Burford) 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2019 accounts Annual Accounts 25 Buy now
07 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2018 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
24 Apr 2018 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2017 resolution Resolution 34 Buy now
03 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
28 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Daniel David Burrows) 2 Buy now
25 Sep 2017 officers Appointment of director (Ms Sharon Julia Ingham) 2 Buy now
03 Jul 2017 incorporation Incorporation Company 10 Buy now