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PINKNEWS GROUP LIMITED

Company number 12992797

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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)
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	SH02	Sub-division of shares on 17 October 2021	View PDF Sub-division of shares on 17 October 2021 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 19 February 2021	View PDF Second filing of Confirmation Statement dated 19 February 2021 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	PSC04	Change of details for Mr Benjamin Marc Cohen as a person with significant control on 4 November 2020	View PDF Change of details for Mr Benjamin Marc Cohen as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2021.	View PDF Confirmation statement made on 19 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2021. - link opens in a new window - 5 pages (5 pages)
22 Nov 2020	AP03	Appointment of Mrs Rochelle Cohen as a secretary on 3 November 2020	View PDF Appointment of Mrs Rochelle Cohen as a secretary on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2020	AP01	Appointment of Dr Anthony James as a director on 17 November 2020	View PDF Appointment of Dr Anthony James as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 1,526	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 1,526 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 1	View PDF Incorporation Statement of capital on 2020-11-03 GBP 1 - link opens in a new window - 35 pages (35 pages)

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