Advanced company searchLink opens in new window

PINK SODA LIMITED

Company number 05418053

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2008 AA Accounts made up to 3 February 2008
29 Apr 2008 363a Return made up to 07/04/08; full list of members
13 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/01/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2008 155(6)b Declaration of assistance for shares acquisition
13 Feb 2008 155(6)b Declaration of assistance for shares acquisition
13 Feb 2008 155(6)a Declaration of assistance for shares acquisition
29 Jan 2008 123 Nc inc already adjusted 22/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 288b Director resigned
18 Jan 2008 225 Accounting reference date extended from 28/08/07 to 31/01/08
31 Dec 2007 288b Secretary resigned
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New secretary appointed;new director appointed
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 287 Registered office changed on 23/12/07 from: unit 8 bridge street mills union street macclesfield cheshire SK11 6QG
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 363a Return made up to 07/04/07; full list of members
07 Sep 2007 AA Group of companies' accounts made up to 31 August 2006