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GOLDPINE INVESTMENTS LIMITED

Company number 12747534

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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)
26 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2024	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground, 1 Lyric Square London W6 0NB on 10 April 2024	View PDF Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground, 1 Lyric Square London W6 0NB on 10 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP04	Appointment of Getground Secretary Limited as a secretary on 9 April 2024	View PDF Appointment of Getground Secretary Limited as a secretary on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Jack Alexander Mackenzie on 9 April 2024	View PDF Director's details changed for Mr Jack Alexander Mackenzie on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Daniel Ewen Kaye on 9 April 2024	View PDF Director's details changed for Mr Daniel Ewen Kaye on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Mr Jack Alexander Mackenzie as a person with significant control on 9 April 2024	View PDF Change of details for Mr Jack Alexander Mackenzie as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Mr Daniel Ewen Kaye as a person with significant control on 9 April 2024	View PDF Change of details for Mr Daniel Ewen Kaye as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Lyric Square London W6 0NB on 9 April 2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Lyric Square London W6 0NB on 9 April 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	MR01	Registration of charge 127475340001, created on 3 April 2023	View PDF Registration of charge 127475340001, created on 3 April 2023 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

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