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PINCH GROUP HOLDINGS LTD

Company number 14781429

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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)
29 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	CH01	Director's details changed for Katy Elizabeth Thompson on 24 April 2024	View PDF Director's details changed for Katy Elizabeth Thompson on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Katy Elizabeth Thompson as a person with significant control on 24 April 2024	View PDF Change of details for Katy Elizabeth Thompson as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: article 14 of the companys articl;es of association be disapplied so all of the directors of the company may vote and form part of the quorum in relation to any discussions and decision-making process 02/06/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: article 14 of the companys articl;es of association be disapplied so all of the directors of the company may vote and form part of the quorum in relation to any discussions and decision-making process 02/06/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AP01	Appointment of Mr Nathan Ian Jones as a director on 2 June 2023	View PDF Appointment of Mr Nathan Ian Jones as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mrs Sally Jones as a director on 2 June 2023	View PDF Appointment of Mrs Sally Jones as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 700	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 700 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	PSC04	Change of details for Mr Alan Dennis Beddie as a person with significant control on 13 June 2023	View PDF Change of details for Mr Alan Dennis Beddie as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Alan Dennis Beddie on 13 June 2023	View PDF Director's details changed for Mr Alan Dennis Beddie on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AD01	Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to 44 Alleyn Road Dulwich London SE21 8AL on 13 June 2023	View PDF Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to 44 Alleyn Road Dulwich London SE21 8AL on 13 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-05 GBP 500	View PDF Incorporation Statement of capital on 2023-04-05 GBP 500 - link opens in a new window - 32 pages (32 pages)

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