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PINE TOPCO LIMITED (11701290)

PINE TOPCO LIMITED (11701290) is an active UK company. incorporated on 28 November 2018. with registered office in Gloucester. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. PINE TOPCO LIMITED has been registered for 7 years.

Company Number
11701290
Status
active
Type
ltd
Incorporated
28 November 2018
Age
7 years
Address
Corinium House Barnwood Point Business Park, Gloucester, GL4 3HX
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
SIC Codes
86900

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PINE TOPCO LIMITED

PINE TOPCO LIMITED is an active company incorporated on 28 November 2018 with the registered office located in Gloucester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PINE TOPCO LIMITED was registered 7 years ago.(SIC: 86900)

Status

active

Active since 7 years ago

Company No

11701290

LTD Company

Age

7 Years

Incorporated 28 November 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

Corinium House Barnwood Point Business Park Corinium Avenue Gloucester, GL4 3HX,

Previous Addresses

5 Fleet Place London EC4M 7rd England
From: 28 November 2018To: 26 November 2019
Timeline

31 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Nov 18
Director Joined
Apr 19
Owner Exit
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Share Issue
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Owner Exit
Sept 19
Director Left
Aug 20
Director Joined
May 21
Capital Update
Aug 21
Funding Round
Sept 21
Capital Reduction
Oct 21
Share Buyback
Oct 21
Director Left
Mar 22
Owner Exit
Jan 23
Share Buyback
Jan 23
Capital Reduction
Feb 23
Director Left
May 23
Capital Reduction
Jun 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Director Left
Apr 24
Funding Round
Jul 24
Director Joined
Jul 24
Capital Reduction
Sept 24
Share Buyback
Sept 24
15
Funding
12
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 November 2025
AAAnnual Accounts
Accounts With Accounts Type Group
23 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
18 September 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 September 2024
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Capital Allotment Shares
8 July 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Confirmation Statement With Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
17 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 June 2023
SH06Cancellation of Shares
Resolution
1 June 2023
RESOLUTIONSResolutions
Memorandum Articles
1 June 2023
MAMA
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Capital Cancellation Shares
2 February 2023
SH06Cancellation of Shares
Second Filing Of Confirmation Statement With Made Up Date
30 January 2023
RP04CS01RP04CS01
Capital Return Purchase Own Shares
26 January 2023
SH03Return of Purchase of Own Shares
Cessation Of A Person With Significant Control
18 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 January 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
3 October 2022
RP04CS01RP04CS01
Change To A Person With Significant Control
29 September 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
7 March 2022
TM01Termination of Director
Gazette Filings Brought Up To Date
23 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
22 February 2022
CS01Confirmation Statement
Gazette Notice Compulsory
22 February 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Cancellation Shares
24 October 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 October 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
4 October 2021
AAAnnual Accounts
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Memorandum Articles
14 August 2021
MAMA
Resolution
14 August 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
5 August 2021
SH19Statement of Capital
Legacy
5 August 2021
SH20SH20
Legacy
5 August 2021
CAP-SSCAP-SS
Resolution
5 August 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
20 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 August 2020
TM01Termination of Director
Confirmation Statement With Updates
9 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 November 2019
AD01Change of Registered Office Address
Resolution
19 September 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
5 September 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
24 July 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 July 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
11 July 2019
SH01Allotment of Shares
Resolution
11 July 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 July 2019
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
28 June 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
24 May 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Incorporation Company
28 November 2018
NEWINCIncorporation