PINK CONNECT LTD

Company number 04563683

Date	Type	Description	View / Download
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
08 May 2024	MR04	Satisfaction of charge 045636830002 in full	(1 page)
04 May 2024	AD03	Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	(1 page)
04 May 2024	AD02	Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	(1 page)
24 Nov 2023	MA	Memorandum and Articles of Association	(7 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	(1 page)
21 Nov 2023	AP03	Appointment of Mr James Neil Wilson as a secretary on 6 November 2023	(2 pages)
20 Nov 2023	PSC02	Notification of Southern Communications Holdings Limited as a person with significant control on 6 November 2023	(2 pages)
20 Nov 2023	PSC07	Cessation of Gisela Pink as a person with significant control on 6 November 2023	(1 page)
20 Nov 2023	PSC07	Cessation of James Milner Pink as a person with significant control on 6 November 2023	(1 page)
20 Nov 2023	AD01	Registered office address changed from Connect House, Mill Street Shipston on Stour Warwickshire CV36 4AN to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 20 November 2023	(1 page)
20 Nov 2023	AP01	Appointment of Mr David Charles Phillips as a director on 6 November 2023	(2 pages)
20 Nov 2023	AP01	Appointment of Mr Paul James Bradford as a director on 6 November 2023	(2 pages)
20 Nov 2023	AP01	Appointment of Mr Mathew Owen Kirk as a director on 6 November 2023	(2 pages)
20 Nov 2023	AP01	Appointment of Mr James Neil Wilson as a director on 6 November 2023	(2 pages)
20 Nov 2023	AP01	Appointment of Mr Alex Moody as a director on 6 November 2023	(2 pages)
20 Nov 2023	TM02	Termination of appointment of Andrew John Shackleton as a secretary on 6 November 2023	(1 page)
20 Nov 2023	TM01	Termination of appointment of Gisela Pink as a director on 6 November 2023	(1 page)
20 Nov 2023	TM01	Termination of appointment of James Milner Pink as a director on 6 November 2023	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL