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PINK CHINCHILLA LIMITED

Company number 10305223

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
22 Oct 2024 SH19 Statement of capital on 22 October 2024
  • GBP 17,180.27
22 Oct 2024 SH20 Statement by Directors
22 Oct 2024 CAP-SS Solvency Statement dated 17/10/24
22 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
21 May 2024 SH20 Statement by Directors
21 May 2024 SH19 Statement of capital on 21 May 2024
  • GBP 22,280.48
21 May 2024 CAP-SS Solvency Statement dated 16/05/24
21 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2024 AA Accounts for a small company made up to 31 July 2023
18 Sep 2023 TM01 Termination of appointment of David Gilbert Tanner as a director on 14 August 2023
18 Sep 2023 AP01 Appointment of Duncan Murray Reid as a director on 14 August 2023
15 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
15 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
27 Apr 2023 AA Accounts for a small company made up to 31 July 2022
27 Apr 2023 SH19 Statement of capital on 27 April 2023
  • GBP 24,380.69
27 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 24/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 24/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2023 CAP-SS Solvency Statement dated 24/04/23
27 Apr 2023 SH20 Statement by Directors
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
08 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
13 Apr 2022 MR01 Registration of charge 103052230001, created on 4 April 2022