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PINE INTERACTIVE LTD.

Company number 13461503

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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)
25 Sep 2024	TM01	Termination of appointment of Jacob Joseph Schatz as a director on 19 September 2024	View PDF Termination of appointment of Jacob Joseph Schatz as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024	View PDF Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Full accounts made up to 30 March 2024	View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 23 pages (23 pages)
26 Jun 2023	AP01	Appointment of Rebecca Tait as a director on 23 June 2023	View PDF Appointment of Rebecca Tait as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Lewis James Payne as a director on 23 June 2023	View PDF Appointment of Lewis James Payne as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Full accounts made up to 2 April 2022	View PDF Full accounts made up to 2 April 2022 - link opens in a new window - 22 pages (22 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	SH19	Statement of capital on 24 January 2022 USD 2	View PDF Statement of capital on 24 January 2022 USD 2 - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2022	CAP-SS	Solvency Statement dated 19/01/22	View PDF Solvency Statement dated 19/01/22 - link opens in a new window - 1 page (1 page)
24 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/01/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 21/01/2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 USD 2	View PDF Statement of capital following an allotment of shares on 16 September 2021 USD 2 - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-17 USD 1	View PDF Incorporation Statement of capital on 2021-06-17 USD 1 - link opens in a new window - 38 pages (38 pages)

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PINE INTERACTIVE LTD.

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