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PINE II HOLDINGS LIMITED

Company number 13508465

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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)
09 Dec 2024	MR01	Registration of charge 135084650001, created on 5 December 2024	View PDF Registration of charge 135084650001, created on 5 December 2024 - link opens in a new window - 25 pages (25 pages)
09 Dec 2024	MR01	Registration of charge 135084650002, created on 5 December 2024	View PDF Registration of charge 135084650002, created on 5 December 2024 - link opens in a new window - 25 pages (25 pages)
09 Dec 2024	MR01	Registration of charge 135084650003, created on 5 December 2024	View PDF Registration of charge 135084650003, created on 5 December 2024 - link opens in a new window - 27 pages (27 pages)
09 Dec 2024	MR01	Registration of charge 135084650004, created on 5 December 2024	View PDF Registration of charge 135084650004, created on 5 December 2024 - link opens in a new window - 27 pages (27 pages)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	AP01	Appointment of Mr Andrew William Herd as a director on 22 August 2024	View PDF Appointment of Mr Andrew William Herd as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Clinton David Kramer as a director on 20 August 2024	View PDF Termination of appointment of Clinton David Kramer as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AD01	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 10 Rose & Crown Yard 3rd Floor King Street London SW1Y 6RE on 9 February 2024	View PDF Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 10 Rose & Crown Yard 3rd Floor King Street London SW1Y 6RE on 9 February 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 12,920,208	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 12,920,208 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 10,969,008	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 10,969,008 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 8,797,308	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 8,797,308 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 8,221,908	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 8,221,908 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 6,034,566	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 6,034,566 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 2,953,161	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 2,953,161 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PINE II HOLDINGS LIMITED

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