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PINNACLE GROUP LIMITED

Company number 04240859

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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)
15 Nov 2024 PSC05 Change of details for Tstar Pinnacle Limited as a person with significant control on 12 November 2024
12 Nov 2024 TM01 Termination of appointment of Julian Ralph Stewart Newiss as a director on 31 October 2024
07 Nov 2024 TM01 Termination of appointment of Chi Wah Terrence Tsang as a director on 31 October 2024
07 Nov 2024 TM01 Termination of appointment of Kevin Blake Catlett as a director on 31 October 2024
07 Nov 2024 TM01 Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 October 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
25 Jan 2024 AP01 Appointment of Mr Philip John Clark as a director on 25 January 2024
29 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
22 Feb 2023 AP01 Appointment of Mr Kevin Blake Catlett as a director on 22 February 2023
20 Feb 2023 TM01 Termination of appointment of Karandeep Luke Singh Dhanoa as a director on 13 February 2023
01 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
22 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
23 Aug 2021 AP01 Appointment of Chi Wah Terrence Tsang as a director on 1 August 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
15 Mar 2021 AD01 Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 15 March 2021
27 Jan 2021 CH01 Director's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020
02 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
16 Jul 2020 SH08 Change of share class name or designation
15 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 SH10 Particulars of variation of rights attached to shares
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
19 Mar 2020 AP01 Appointment of Karandeep Luke Singh Dhanoa as a director on 10 March 2020