Companies House does not verify the accuracy of the information filed

Advanced company search

PINCHY HOLDINGS LTD

Company number 12805057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2022	AP01	Appointment of Mrs Penelope Elizabeth Warner as a director on 3 December 2021	View PDF Appointment of Mrs Penelope Elizabeth Warner as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2022	CERTNM	Company name changed tpdh LTD\certificate issued on 14/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	View PDF Company name changed tpdh LTD\certificate issued on 14/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CH01	Director's details changed for Mr Thomas Paine on 24 January 2022	View PDF Director's details changed for Mr Thomas Paine on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC01	Notification of Penelope Elizabeth Warner as a person with significant control on 24 January 2022	View PDF Notification of Penelope Elizabeth Warner as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Thomas Paine as a person with significant control on 24 January 2022	View PDF Change of details for Thomas Paine as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 15	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 15 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 10	View PDF Incorporation Statement of capital on 2020-08-11 GBP 10 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?