PINE (UK) HOLDINGS LIMITED

10432060
4TH FLOOR, WESTWORKS WHITE CITY PLACE 195 WOOD LANE LONDON W12 7FQ

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 32 Buy now
16 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 officers Change of particulars for director (Mr Kwong Weng Wan) 2 Buy now
08 Oct 2024 officers Change of particulars for director (Mr Gavin David Bamberger) 2 Buy now
08 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2024 officers Termination of appointment of director (Christine Kang Hwee) 1 Buy now
29 Aug 2024 change-of-name Second filed SH01 - 29/09/23 Statement of Capital gbp 77456202 29/09/23 Statement of Capital usd 111682174 4 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Gavin David Bamberger) 2 Buy now
20 Dec 2023 accounts Annual Accounts 31 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 capital Return of Allotment of shares 4 Buy now
31 Oct 2023 officers Appointment of director (Mr Lee Seng Chee) 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Yao Ling Annie Soh) 1 Buy now
08 Sep 2023 auditors Auditors Resignation Company 5 Buy now
07 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Jun 2023 accounts Annual Accounts 32 Buy now
13 Apr 2023 auditors Auditors Resignation Company 1 Buy now
24 Mar 2023 officers Appointment of director (Mr Gavin David Bamberger) 2 Buy now
28 Nov 2022 capital Return of Allotment of shares 3 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Appointment of director (Ms Yao Ling Annie Soh) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Tan Choon Kwang) 1 Buy now
06 Dec 2021 accounts Annual Accounts 34 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 35 Buy now
18 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2020 officers Appointment of director (Mr Tan Choon Kwang) 2 Buy now
02 Dec 2020 officers Appointment of director (Ms Christine Kang Hwee) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Lay Keng Koh) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Tiow Chye Chua) 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 36 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 accounts Annual Accounts 33 Buy now
25 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
25 Oct 2017 insolvency Solvency Statement dated 11/10/17 1 Buy now
25 Oct 2017 resolution Resolution 3 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Tiow Chye Chua) 2 Buy now
20 Jun 2017 capital Return of Allotment of shares 4 Buy now
15 Jun 2017 officers Appointment of director (Ms Lay Keng Koh) 2 Buy now
15 Jun 2017 resolution Resolution 2 Buy now
14 Jun 2017 officers Termination of appointment of director (Shirley Bee Hong Tay) 1 Buy now
01 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
31 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Oct 2016 incorporation Incorporation Company 45 Buy now