PINNACLE GROUP LIMITED

Company number 04240859

Date	Type	Description	View / Download
02 Jun 2017	CAP-SS	Solvency Statement dated 01/06/17	(2 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/06/2017	(3 pages)
01 Jun 2017	TM01	Termination of appointment of Richard Paul Margree as a director on 31 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Sammy Sean Lee as a director on 31 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Spring Master Limited as a director on 31 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Penelope Ann Hylton Elliott as a director on 31 May 2017	(1 page)
22 May 2017	CH01	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017	(2 pages)
02 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(64 pages)
28 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,401,218.2	(8 pages)
12 Jan 2016	TM01	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015	(1 page)
12 Jan 2016	TM02	Termination of appointment of Michael William Harrison Penny as a secretary on 31 December 2015	(1 page)
12 Jan 2016	AP01	Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015	(2 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(62 pages)
14 Jul 2015	CERTNM	Company name changed pinnacle regeneration group LIMITED\certificate issued on 14/07/15 RES15 ‐ Change company name resolution on 2015-07-02	(4 pages)
14 Jul 2015	CONNOT	Change of name notice	(2 pages)
30 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,401,218.2	(8 pages)
09 Jun 2015	TM01	Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015	(1 page)
12 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(63 pages)
02 Jul 2014	AP01	Appointment of Mr Sammy Sean Lee as a director	(2 pages)
02 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,401,218.2	(9 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 2,401,218.2	(4 pages)
28 Jan 2014	AP01	Appointment of Mr Richard Paul Margree as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Penelope Ann Hylton Elliott as a director	(2 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 2,401,068.2	(4 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)