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PINENEEDLE PROPERTY LIMITED

Company number 14542291

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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)
03 Jan 2025 CS01 Confirmation statement made on 14 December 2024 with no updates
30 Sep 2024 SH19 Statement of capital on 30 September 2024
  • GBP 100
30 Sep 2024 SH20 Statement by Directors
30 Sep 2024 CAP-SS Solvency Statement dated 10/09/24
30 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 10/09/2024
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with updates
21 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 100
08 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2023 MA Memorandum and Articles of Association
22 Jun 2023 MR01 Registration of charge 145422910007, created on 13 June 2023
16 Jun 2023 MR01 Registration of charge 145422910001, created on 13 June 2023
16 Jun 2023 MR01 Registration of charge 145422910002, created on 13 June 2023
16 Jun 2023 MR01 Registration of charge 145422910003, created on 13 June 2023
16 Jun 2023 MR01 Registration of charge 145422910004, created on 13 June 2023
16 Jun 2023 MR01 Registration of charge 145422910005, created on 13 June 2023
16 Jun 2023 MR01 Registration of charge 145422910006, created on 13 June 2023
20 Jan 2023 PSC01 Notification of Miranda Jane Krestovnikoff as a person with significant control on 20 January 2023
20 Jan 2023 PSC01 Notification of Nicholas Krestovnikoff as a person with significant control on 20 January 2023
20 Jan 2023 PSC01 Notification of Sarah Louise Morison as a person with significant control on 20 January 2023
20 Jan 2023 PSC01 Notification of Barnaby Daniel Barns Morison as a person with significant control on 20 January 2023
20 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 20 January 2023
15 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-15
  • GBP 4