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PINK ELEPHANT EMEA LIMITED

Company number 04974611

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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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Malcolm Peter Clamp as a director on 11 December 2023	View PDF Termination of appointment of Malcolm Peter Clamp as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
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 - 9 pages (9 pages) Download iXBRL
16 Aug 2023	CH03	Secretary's details changed for Mrs Chantalle Johanna Roberta Henriette Michielse Clavan on 5 August 2023	View PDF Secretary's details changed for Mrs Chantalle Johanna Roberta Henriette Michielse Clavan on 5 August 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CH01	Director's details changed for Mr Gijsbert Jan Huisman on 1 October 2021	View PDF Director's details changed for Mr Gijsbert Jan Huisman on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP01	Appointment of Mr Malcolm Peter Clamp as a director on 16 November 2022	View PDF Appointment of Mr Malcolm Peter Clamp as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 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 - 9 pages (9 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	PSC05	Change of details for Windveer Holding Bv as a person with significant control on 31 May 2019	View PDF Change of details for Windveer Holding Bv as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2019	AD01	Registered office address changed from 9 Castle Street Reading Berkshire RG1 7SB to 4th Floor East Central Point 25 - 31 London Street Reading Berkshire RG1 4PS on 9 December 2019	View PDF Registered office address changed from 9 Castle Street Reading Berkshire RG1 7SB to 4th Floor East Central Point 25 - 31 London Street Reading Berkshire RG1 4PS on 9 December 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2019	SH19	Statement of capital on 31 May 2019 GBP 8,000	View PDF Statement of capital on 31 May 2019 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
31 May 2019	CAP-SS	Solvency Statement dated 27/05/19	View PDF Solvency Statement dated 27/05/19 - link opens in a new window - 1 page (1 page)
31 May 2019	RESOLUTIONS	Resolutions RES13 ‐ 27/05/2019	View PDF Resolutions RES13 ‐ 27/05/2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AP01	Appointment of Mr Gijsbert Jan Huisman as a director on 13 May 2019	View PDF Appointment of Mr Gijsbert Jan Huisman as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2019	TM02	Termination of appointment of Kalpana Adhikari as a secretary on 25 March 2019	View PDF Termination of appointment of Kalpana Adhikari as a secretary on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP03	Appointment of Mrs Chantalle Johanna Roberta Henriette Michielse Clavan as a secretary on 25 March 2019	View PDF Appointment of Mrs Chantalle Johanna Roberta Henriette Michielse Clavan as a secretary on 25 March 2019 - link opens in a new window - 2 pages (2 pages)

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PINK ELEPHANT EMEA LIMITED

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