Company Results (links open in a new window)
|
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)
|
|
02 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Dec 2024 |
PSC04 |
Change of details for Mr Simon Flowers as a person with significant control on 12 December 2024
|
|
|
23 Dec 2024 |
PSC04 |
Change of details for Mr Martin Andrew Williams as a person with significant control on 12 December 2024
|
|
|
23 Dec 2024 |
PSC01 |
Notification of Dale Peckham as a person with significant control on 12 December 2024
|
|
|
23 Dec 2024 |
PSC01 |
Notification of Simon Flowers as a person with significant control on 12 December 2024
|
|
|
23 Dec 2024 |
PSC04 |
Change of details for Mrs Debra Ann Williams as a person with significant control on 12 December 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
|
|
|
27 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
|
|
|
23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
|
|
|
02 Sep 2024 |
PSC04 |
Change of details for Mr Martin Andrew Williams as a person with significant control on 1 September 2024
|
|
|
02 Sep 2024 |
PSC04 |
Change of details for Mrs Debra Ann Williams as a person with significant control on 1 September 2024
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from C/O C/O Pinstripe Accountants & Business Advisers Atelier B1, the Old Brewery Lodway Pill Bristol BS20 0DH to Pure Offices Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 2 September 2024
|
|
|
02 Sep 2024 |
CH04 |
Secretary's details changed for Pinstripe Limited on 1 September 2024
|
|
|
02 Sep 2024 |
CH01 |
Director's details changed for Mr Martin Andrew Williams on 1 September 2024
|
|
|
08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
|
|
|
03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
|
|
|
17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
22 Nov 2021 |
PSC04 |
Change of details for Mrs Debra Ann Williams as a person with significant control on 19 November 2021
|
|
|
22 Nov 2021 |
PSC04 |
Change of details for Mr Martin Andrew Williams as a person with significant control on 19 November 2021
|
|