PINE II HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Statement of capital following an allotment of shares on 2025-08-21 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 24/07/2524 July 2025 New | Secretary's details changed for Nexus Management Services Limited on 2024-02-14 |
| 22/04/2522 April 2025 | Statement of capital on 2025-04-22 |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | |
| 09/12/249 December 2024 | Registration of charge 135084650001, created on 2024-12-05 |
| 09/12/249 December 2024 | Registration of charge 135084650004, created on 2024-12-05 |
| 09/12/249 December 2024 | Registration of charge 135084650003, created on 2024-12-05 |
| 09/12/249 December 2024 | Registration of charge 135084650002, created on 2024-12-05 |
| 22/08/2422 August 2024 | Appointment of Mr Andrew William Herd as a director on 2024-08-22 |
| 20/08/2420 August 2024 | Termination of appointment of Clinton David Kramer as a director on 2024-08-20 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 09/02/249 February 2024 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 10 Rose & Crown Yard 3rd Floor King Street London SW1Y 6RE on 2024-02-09 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 13/07/2113 July 2021 | Incorporation |
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