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PINEWOOD GROUP LIMITED

Company number 03889552

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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)
24 Jul 2024	TM01	Termination of appointment of Nathan Nissim Shike as a director on 24 July 2024	View PDF Termination of appointment of Nathan Nissim Shike as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Alison Claire Trewartha as a director on 24 July 2024	View PDF Termination of appointment of Alison Claire Trewartha as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Siddhanth Das as a director on 24 July 2024	View PDF Appointment of Mr Siddhanth Das as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 67 pages (67 pages)
28 Mar 2024	MR01	Registration of charge 038895520021, created on 28 March 2024	View PDF Registration of charge 038895520021, created on 28 March 2024 - link opens in a new window - 22 pages (22 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr David Macpherson Conway as a director on 10 November 2023	View PDF Appointment of Mr David Macpherson Conway as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 63 pages (63 pages)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 113,001,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 113,001,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 113,000,574	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 113,000,574 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 60 pages (60 pages)
13 May 2022	CH01	Director's details changed for Mr Luis Moner Parra on 15 February 2022	View PDF Director's details changed for Mr Luis Moner Parra on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 1,000	View PDF Statement of capital on 1 April 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH02	Consolidation of shares on 25 March 2022	View PDF Consolidation of shares on 25 March 2022 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 1,000	View PDF Statement of capital on 30 March 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CAP-SS	Solvency Statement dated 29/03/22	View PDF Solvency Statement dated 29/03/22 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH19	Statement of capital on 24 March 2022 GBP 574	View PDF Statement of capital on 24 March 2022 GBP 574 - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CAP-SS	Solvency Statement dated 23/03/22	View PDF Solvency Statement dated 23/03/22 - link opens in a new window - 3 pages (3 pages)

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PINEWOOD GROUP LIMITED

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