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PINE TOPCO LIMITED
Filings

PINE TOPCO LIMITED: Filings

    • Overview

    Company NamePINE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11701290
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PINE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		41 pagesAA

    Group of companies' accounts made up to Mar 31, 2024

    		38 pagesAA

    Confirmation statement made on Nov 27, 2024 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 18, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Jul 19, 2024

    • Capital: GBP 36,200.00
    		9 pagesSH06

    Appointment of Mr Michael Christopher Gary Melvin as a director on May 30, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 19, 2024

    • Capital: GBP 36,275
    		11 pagesSH01

    Termination of appointment of Craig Nicholas Butcher as a director on Apr 05, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2023 with updates

    		12 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		37 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 17, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 14, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on May 05, 2023

    • Capital: GBP 36,150.00
    		8 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		37 pagesMA

    Termination of appointment of Sarah Hughes as a director on Apr 20, 2023

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Nov 29, 2022

    • Capital: GBP 36,250.00
    		8 pagesSH06

    Second filing of Confirmation Statement dated Nov 27, 2022

    		7 pagesRP04CS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 26, 2023Clarification hmrc confirmation duty paid

    Cessation of Elysian Capital Gp Ii Llp Acting as General Partner for and on Behalf of Elysian Capital Ii Lp as a person with significant control on Jun 20, 2019

    		1 pagesPSC07

    Notification of Elysian Capital Ii Lp as a person with significant control on Jun 20, 2019

    		2 pagesPSC02

    Confirmation statement made on Nov 27, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 30, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.

    Group of companies' accounts made up to Mar 31, 2022

    		42 pagesAA

    Second filing of Confirmation Statement dated Nov 27, 2021

    		6 pagesRP04CS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0