PINE PROPERTIES I LIMITED

Date	Description
24/07/2524 July 2025 New	Secretary's details changed for Nexus Management Services Limited on 2024-02-14 View Document
24/07/2524 July 2025 New	Confirmation statement made on 2025-07-23 with no updates View Document
02/01/252 January 2025	Resolutions View Document
11/12/2411 December 2024	Memorandum and Articles of Association View Document
09/12/249 December 2024	Registration of charge 135338020001, created on 2024-12-05 View Document
09/12/249 December 2024	Registration of charge 135338020002, created on 2024-12-05 View Document
22/08/2422 August 2024	Appointment of Mr Andrew William Herd as a director on 2024-08-22 View Document
20/08/2420 August 2024	Termination of appointment of Clinton David Kramer as a director on 2024-08-20 View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-23 with no updates View Document

09/02/249 February 2024	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE on 2024-02-09 View Document
31/07/2331 July 2023	Confirmation statement made on 2023-07-26 with no updates View Document
27/04/2327 April 2023	Accounts for a small company made up to 2022-12-31 View Document
30/01/2330 January 2023	Court order View Document
14/10/2114 October 2021	Change of details for Pine Ii Holdings Limited as a person with significant control on 2021-07-28 View Document
13/10/2113 October 2021	View Document
06/08/216 August 2021	Current accounting period extended from 2022-07-31 to 2022-12-31 View Document
05/08/215 August 2021	Change of details for Pine I Holdings Limited as a person with significant control on 2021-07-27 View Document
03/08/213 August 2021	Change of details for Pine Ii Holdings Limited as a person with significant control on 2021-07-27 View Document
27/07/2127 July 2021	Incorporation View Document