PINEHAVEN LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Certificate of change of name |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 12/12/2412 December 2024 | Appointment of Mr Naveed David Miller as a director on 2024-12-11 |
| 11/12/2411 December 2024 | Notification of Naveed David Miller as a person with significant control on 2024-12-11 |
| 11/12/2411 December 2024 | Cessation of Syed Mizanul Islam as a person with significant control on 2024-12-11 |
| 11/12/2411 December 2024 | Termination of appointment of Jago James Thurman as a director on 2024-12-11 |
| 11/12/2411 December 2024 | Termination of appointment of Syed Mizanul Islam as a director on 2024-12-11 |
| 08/12/248 December 2024 | Cessation of Jago James Thurman as a person with significant control on 2024-12-05 |
| 08/12/248 December 2024 | Appointment of Mr Syed Mizanul Islam as a director on 2024-12-01 |
| 08/12/248 December 2024 | Notification of Syed Mizanul Islam as a person with significant control on 2024-12-01 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 04/12/244 December 2024 | Cessation of Grzegorz Szewczyk as a person with significant control on 2024-11-27 |
| 04/12/244 December 2024 | Termination of appointment of Grzegorz Szewczyk as a director on 2024-11-27 |
| 03/12/243 December 2024 | Notification of Jago James Thurman as a person with significant control on 2024-11-27 |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-11-30 |
| 03/12/243 December 2024 | Appointment of Mr Jago James Thurman as a director on 2024-11-27 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 07/11/237 November 2023 | Incorporation |
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