PINKAS LTD

Company number 06040998

Date	Type	Description	View / Download
13 Feb 2020	TM02	Termination of appointment of Lex Secretaries Limited as a secretary on 13 February 2020	(1 page)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(77 pages)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
13 Feb 2019	AA	Group of companies' accounts made up to 31 December 2017	(66 pages)
03 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
03 Apr 2018	AD01	Registered office address changed from 3 Rotherbrook Court Bedford Road Petersfield GU32 3QA England to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on 3 April 2018	(1 page)
28 Mar 2018	CH04	Secretary's details changed for Lex Secretaries Limited on 23 March 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QA on 28 March 2018	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages) Download iXBRL
12 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jun 2017	MR04	Satisfaction of charge 1 in part	(1 page)
30 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with no updates	(3 pages)
27 Jan 2017	TM01	Termination of appointment of Polina Maltseva as a director on 7 December 2016	(1 page)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(8 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 2,001	(4 pages)
29 Feb 2016	AP01	Appointment of Polina Maltseva as a director on 13 February 2016	(3 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
03 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000	(7 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	(8 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
13 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	(7 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)