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PINET R & D LIMITED

Company number 08851857

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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)
02 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 1,720,416
16 Jun 2015 AD01 Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 16 June 2015
22 May 2015 CERTNM Company name changed spinaris LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
06 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
08 Apr 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 April 2014
08 Apr 2014 AP01 Appointment of Mr Jonathan Golding as a director
08 Apr 2014 TM01 Termination of appointment of Adam Cobb-Webb as a director
19 Feb 2014 TM01 Termination of appointment of Emma Cobb-Webb as a director
20 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted