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PINEWOOD STRUCTURES HOLDINGS LIMITED

Company number 12812722

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC04	Change of details for Mr Montague John Meyer as a person with significant control on 18 December 2020	View PDF Change of details for Mr Montague John Meyer as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	CH01	Director's details changed for Mr Michael James Peter Bacon on 5 March 2021	View PDF Director's details changed for Mr Michael James Peter Bacon on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	CH01	Director's details changed for Mr Montague John Meyer on 5 March 2021	View PDF Director's details changed for Mr Montague John Meyer on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	PSC04	Change of details for Mr Montague John Meyer as a person with significant control on 5 March 2021	View PDF Change of details for Mr Montague John Meyer as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CH01	Director's details changed for Mr Alan George Stead on 25 November 2020	View PDF Director's details changed for Mr Alan George Stead on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 8,911	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 8,911 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authority to deal with conflicts of interest 18/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority to deal with conflicts of interest 18/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Nov 2020	AP01	Appointment of Mr Michael James Peter Bacon as a director on 19 November 2020	View PDF Appointment of Mr Michael James Peter Bacon as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC01	Notification of Montague Meyer as a person with significant control on 19 November 2020	View PDF Notification of Montague Meyer as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Montague John Meyer as a director on 19 November 2020	View PDF Appointment of Mr Montague John Meyer as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC07	Cessation of Alan George Stead as a person with significant control on 19 November 2020	View PDF Cessation of Alan George Stead as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-14 GBP 1 - link opens in a new window - 34 pages (34 pages)

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