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PINNACLE TELECOM (WALES) LIMITED

Company number 03296134

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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)
27 Mar 2019 AP01 Appointment of Mr James Neil Wilson as a director on 1 March 2019
27 Mar 2019 AP01 Appointment of Mr David Charles Phillips as a director on 1 March 2019
27 Mar 2019 AP01 Appointment of Mr Paul James Bradford as a director on 1 March 2019
27 Mar 2019 AP01 Appointment of Mr Mathew Owen Kirk as a director on 1 March 2019
27 Mar 2019 AP01 Appointment of Mr Alex James Moody as a director on 1 March 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 MR01 Registration of charge 032961340003, created on 13 March 2019
14 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
23 Nov 2018 AA Accounts for a small company made up to 30 April 2018
21 Aug 2018 MR04 Satisfaction of charge 032961340001 in full
21 Aug 2018 MR04 Satisfaction of charge 032961340002 in full
28 Feb 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
07 Feb 2018 AA Accounts for a small company made up to 30 April 2017
24 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
22 Nov 2016 AA Accounts for a small company made up to 30 April 2016
12 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
26 Jan 2015 AA Accounts for a small company made up to 30 April 2014
16 Apr 2014 TM01 Termination of appointment of Ian Ryley as a director
16 Apr 2014 TM02 Termination of appointment of Lisa Ryley as a secretary
16 Apr 2014 TM02 Termination of appointment of Lisa Ryley as a secretary
16 Apr 2014 TM01 Termination of appointment of Brian Mahoney as a director
08 Apr 2014 MR01 Registration of charge 032961340001
08 Apr 2014 MR01 Registration of charge 032961340002