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PINWELD LTD

Company number 10970841

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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)
15 Nov 2019	TM01	Termination of appointment of Antony Charles Pullen as a director on 14 November 2019	View PDF Termination of appointment of Antony Charles Pullen as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 13/09/2019	View PDF Second filing of Confirmation Statement dated 13/09/2019 - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 04/11/2019.	View PDF Confirmation statement made on 13 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 04/11/2019. - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	PSC04	Change of details for Mr Keven Alan Chappell as a person with significant control on 21 March 2019	View PDF Change of details for Mr Keven Alan Chappell as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 0.01 ANNOTATION Replaced The SH01 was replaced on 17/06/2019 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 0.01 ANNOTATION Replaced The SH01 was replaced on 17/06/2019 as it was not properly delivered - link opens in a new window - 11 pages (11 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2019	AD01	Registered office address changed from C/O Vwv Llp Narrow Quay Bristol BS1 4QA England to C/O Vwv Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on 11 March 2019	View PDF Registered office address changed from C/O Vwv Llp Narrow Quay Bristol BS1 4QA England to C/O Vwv Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on 11 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AP01	Appointment of Mr Paul Tobin Albone as a director on 1 February 2019	View PDF Appointment of Mr Paul Tobin Albone as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AP01	Appointment of Mr David Whitney Wright as a director on 1 February 2019	View PDF Appointment of Mr David Whitney Wright as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AD01	Registered office address changed from 24 James Street West Bath BA1 2BT United Kingdom to C/O Vwv Llp Narrow Quay Bristol BS1 4QA on 11 March 2019	View PDF Registered office address changed from 24 James Street West Bath BA1 2BT United Kingdom to C/O Vwv Llp Narrow Quay Bristol BS1 4QA on 11 March 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AP01	Appointment of Mr Antony Charles Pullen as a director on 1 December 2018	View PDF Appointment of Mr Antony Charles Pullen as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 49	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 49 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-19 GBP 35	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-19 GBP 35 - link opens in a new window - 11 pages (11 pages)

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