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PINEWOOD TECHNOLOGIES PLC

Company number 03542925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2016 MR01 Registration of charge 035429250011, created on 16 June 2016
14 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000
18 Mar 2016 MR04 Satisfaction of charge 035429250009 in full
10 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
11 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR01 Registration of charge 035429250010, created on 4 June 2015
13 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50,000
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 18,000,000
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2014 MISC Section 519
10 Jun 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 50,000
22 May 2013 MR01 Registration of charge 035429250009
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 7 in full
19 Apr 2013 AP01 Appointment of Mr Martin Shaun Casha as a director
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Hilary Claire Sykes on 4 April 2010
21 Jun 2010 CH02 Director's details changed for Pendragon Management Services Limited on 4 April 2010