PINNACLE GROUP LIMITED

Company number 04240859

Date	Type	Description	View / Download
19 Mar 2020	TM01	Termination of appointment of Federico Bianchi as a director on 10 March 2020	(1 page)
07 Jan 2020	AP01	Appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 December 2019	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Roger Delanoy Clarke as a director on 31 December 2019	(1 page)
09 Dec 2019	AD01	Registered office address changed from First Floor 6 st Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019	(1 page)
25 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(59 pages)
26 Jul 2019	AP01	Appointment of Mr Federico Bianchi as a director on 25 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Padraig Breen as a director on 5 July 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
11 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(66 pages)
01 Oct 2018	TM01	Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
05 Feb 2018	AP01	Appointment of Padraig Breen as a director on 12 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Adam Khisro Mir Shah as a director on 12 January 2018	(1 page)
28 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(67 pages)
11 Sep 2017	PSC02	Notification of Tstar Pinnacle Limited as a person with significant control on 5 September 2017	(1 page)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Julian Ralph Stewart Newiss as a director on 1 September 2017	(2 pages)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(6 pages)
26 Jun 2017	AP01	Appointment of Mr Adam Khisro Mir Shah as a director on 14 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mr Roger Delanoy Clarke as a director on 14 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Robert Thomas Jonathan Rann as a director on 14 June 2017	(1 page)
02 Jun 2017	SH20	Statement by Directors	(2 pages)
02 Jun 2017	SH19	Statement of capital on 2 June 2017 GBP 2,401,218.20	(5 pages)