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PINDECK LTD

Company number 11871841

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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)
19 May 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2024	AA01	Current accounting period shortened from 29 March 2023 to 28 March 2023	View PDF Current accounting period shortened from 29 March 2023 to 28 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MR04	Satisfaction of charge 118718410001 in full	View PDF Satisfaction of charge 118718410001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR01	Registration of charge 118718410003, created on 6 April 2021	View PDF Registration of charge 118718410003, created on 6 April 2021 - link opens in a new window - 17 pages (17 pages)
14 Apr 2021	MR01	Registration of charge 118718410002, created on 6 April 2021	View PDF Registration of charge 118718410002, created on 6 April 2021 - link opens in a new window - 21 pages (21 pages)
13 Apr 2021	MR01	Registration of charge 118718410001, created on 6 April 2021	View PDF Registration of charge 118718410001, created on 6 April 2021 - link opens in a new window - 21 pages (21 pages)
07 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2021	PSC04	Change of details for Mr Isaac Mocton as a person with significant control on 1 January 2021	View PDF Change of details for Mr Isaac Mocton as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Mr Isaac Mocton as a person with significant control on 1 January 2021	View PDF Change of details for Mr Isaac Mocton as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 2 - link opens in a new window - 10 pages (10 pages)

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PINDECK LTD

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