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PINKS BOUTIQUE LTD.

Company number 08121405

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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)
24 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
15 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
10 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
20 Sep 2022 PSC04 Change of details for Kirstie Louise Allen as a person with significant control on 20 September 2022
20 Sep 2022 PSC04 Change of details for Luke Christopher Hamilton Sherriff as a person with significant control on 20 September 2022
06 Sep 2022 CH01 Director's details changed for Mrs Kirstie Louise Allen on 6 September 2022
06 Sep 2022 AD01 Registered office address changed from The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR United Kingdom to The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR on 6 September 2022
06 Sep 2022 AD01 Registered office address changed from The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR United Kingdom to The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR on 6 September 2022
06 Sep 2022 CH01 Director's details changed for Mr Luke Christopher Hamilton Sherriff on 6 September 2022
06 Sep 2022 AD01 Registered office address changed from 29 Blanch Croft Melbourne Derby DE73 8GG England to The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR on 6 September 2022
11 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
17 Nov 2021 SH10 Particulars of variation of rights attached to shares
17 Nov 2021 SH10 Particulars of variation of rights attached to shares
17 Nov 2021 SH08 Change of share class name or designation
17 Nov 2021 SH08 Change of share class name or designation
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 2.5
14 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 SH02 Sub-division of shares on 4 November 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates