PINEAPPLE TECHNOLOGY LTD
Company number 13093357 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Statement of capital following an allotment of shares on 2026-05-12 · 8 pages | View document |
| 19 Aug 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 8 pages | View document |
| 1 Jul 2026 | Registered office address changed from Floors 5-6, the Tower the Bower, 207-211 Old Street London EC1V 9NR United Kingdom to The Bower Floors 5&6, the Tower the Bower, 207 to 211 Old Street London EC1V 9NR on 2026-07-01 · 1 page | View document |
| 29 Jun 2026 | Registration of charge 130933570002, created on 2026-06-24 · 10 pages | View document |
| 29 Jun 2026 | Registration of charge 130933570003, created on 2026-06-24 · 54 pages | View document |
| 22 Jun 2026 | Registered office address changed from 66 City Road London EC1Y 2AL England to Floors 5-6, the Tower the Bower, 207-211 Old Street London EC1V 9NR on 2026-06-22 · 1 page | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2025-07-15 · 8 pages | View document |
| 25 Mar 2026 | Satisfaction of charge 130933570001 in full · 4 pages | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 14 pages | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-05 · 8 pages | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-15 · 8 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Carlos Gonzalez-Cadenas on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Christopher Andrew Evans on 2025-08-28 · 2 pages | View document |
| 18 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-08 · 6 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 6 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-06 · 4 pages | View document |
| 28 Apr 2025 | Resolutions · 22 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 16 Apr 2025 | Appointment of Mr Thomas Krane as a director on 2025-03-14 · 2 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-11 · 4 pages | View document |
| 3 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-08 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 12 pages | View document |
| 17 Dec 2024 | Resolutions · 1 page | View document |
| 17 Dec 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 22 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-18 · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 25 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 4 pages | View document |
| 24 Jul 2024 | Registered office address changed from 145 City Road London EC1V 1AZ United Kingdom to 66 City Road London EC1Y 2AL on 2024-07-24 · 1 page | View document |
| 17 Jul 2024 | Resolutions · 2 pages | View document |
| 16 Jul 2024 | Registration of charge 130933570001, created on 2024-07-12 · 38 pages | View document |
| 5 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Jan 2024 | Resolutions · 1 page | View document |
| 16 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-20 with updates · 11 pages | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Sub-division of shares on 2023-08-07 · 6 pages | View document |
| 18 Aug 2023 | Resolutions · 1 page | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 4 pages | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 4 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr Carlos Gonzalez-Cadenas on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Registered office address changed from 145 City Road London EC1V 1AZ England to 86-90 Paul St Shoreditch London EC2A 4NE on 2023-06-27 · 1 page | View document |
| 27 Jun 2023 | Director's details changed for Mr Christopher Andrew Evans on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr Carlos Gonzalez-Cadenas on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Registered office address changed from 86-90 Paul St Shoreditch London EC2A 4NE United Kingdom to 145 City Road London EC1V 1AZ on 2023-06-27 · 1 page | View document |
| 3 Apr 2023 | Director's details changed for Mr Carlos Gonzalez-Cadenas on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Director's details changed for Mr Peter Edward Jeremy Hamilton on 2023-04-03 · 2 pages | View document |
| 16 Jan 2023 | Second filing of Confirmation Statement dated 2022-12-20 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 9 pages | View document |
| 29 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-23 · 4 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 7 Feb 2022 | Registered office address changed from 15 15 Westland Place London N1 7LP England to 15 Westland Place London N1 7LP on 2022-02-07 · 1 page | View document |
| 7 Jan 2022 | Registered office address changed from 26 Oakmead Road London SW12 9SL England to 15 15 Westland Place London N1 7LP on 2022-01-07 · 1 page | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-17 · 3 pages | View document |
| 12 Jun 2021 | ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2021 | Resolutions · 4 pages | View document |
| 12 Jun 2021 | Memorandum and Articles of Association · 39 pages | View document |
| 12 Jun 2021 | ADOPT ARTICLES 24/05/2021 | View document |
| 27 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW EVANS | View document |
| 27 May 2021 | 24/05/21 STATEMENT OF CAPITAL GBP 2.666667 | View document |
| 25 May 2021 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW EVANS | View document |
| 20 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 20 May 2021 | ADOPT ARTICLES 05/05/2021 | View document |
| 20 May 2021 | SUB-DIVISION 05/05/21 | View document |
| 7 May 2021 | 05/05/21 STATEMENT OF CAPITAL GBP 2.22 | View document |
| 21 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |