PINE TOPCO LIMITED
Company number 11701290 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 19 Nov 2025 | Group of companies' accounts made up to 2025-03-31 · 41 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 38 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-27 with updates · 5 pages | View document |
| 18 Jul 2024 | Appointment of Mr Michael Christopher Gary Melvin as a director on 2024-05-30 · 2 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-19 · 11 pages | View document |
| 5 Apr 2024 | Termination of appointment of Craig Nicholas Butcher as a director on 2024-04-05 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-11-27 with updates · 12 pages | View document |
| 7 Nov 2023 | Group of companies' accounts made up to 2023-03-31 · 37 pages | View document |
| 17 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 14 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 12 Jun 2023 | Cancellation of shares. Statement of capital on 2023-05-05 · 8 pages | View document |
| 1 Jun 2023 | Resolutions | View document |
| 1 Jun 2023 | Resolutions · 2 pages | View document |
| 1 Jun 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 11 May 2023 | Termination of appointment of Sarah Hughes as a director on 2023-04-20 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Cancellation of shares. Statement of capital on 2022-11-29 · 8 pages | View document |
| 30 Jan 2023 | Second filing of Confirmation Statement dated 2022-11-27 · 7 pages | View document |
| 26 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 18 Jan 2023 | Notification of Elysian Capital Ii Lp as a person with significant control on 2019-06-20 · 2 pages | View document |
| 18 Jan 2023 | Cessation of Elysian Capital Gp Ii Llp Acting as General Partner for and on Behalf of Elysian Capital Ii Lp as a person with significant control on 2019-06-20 · 1 page | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 6 Oct 2022 | Group of companies' accounts made up to 2022-03-31 · 42 pages | View document |
| 3 Oct 2022 | Second filing of Confirmation Statement dated 2021-11-27 · 6 pages | View document |
| 29 Sep 2022 | Change of details for Elysian Capital Gp Ii Llp as a person with significant control on 2019-06-20 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2022 | Confirmation statement made on 2021-11-27 with updates · 5 pages | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 24 Oct 2021 | Cancellation of shares. Statement of capital on 2021-08-25 · 8 pages | View document |
| 4 Oct 2021 | Group of companies' accounts made up to 2021-03-31 · 35 pages | View document |
| 30 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-29 · 9 pages | View document |
| 5 Aug 2021 | CAP-SS · 3 pages | View document |
| 5 Aug 2021 | Statement of capital on 2021-08-05 · 7 pages | View document |
| 5 Aug 2021 | SH20 · 5 pages | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Nov 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |