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PINNACLE PSG LIMITED

Company number 05156904

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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)
19 Jun 2017 CH01 Director's details changed for Nicholas Paul Wright on 1 June 2017
22 May 2017 CH01 Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017
28 Dec 2016 TM01 Termination of appointment of Roger Michael O'sullivan as a director on 30 September 2016
17 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000,000
19 Feb 2016 TM01 Termination of appointment of Lesley Kate Roberts as a director on 11 February 2016
13 Jan 2016 TM01 Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015
09 Oct 2015 AP01 Appointment of Mr Hugh Andrew Saunders as a director on 1 October 2015
01 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000,000
09 Jun 2015 TM01 Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015
15 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
02 Sep 2014 AP01 Appointment of Lesley Kate Roberts as a director on 20 August 2014
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000,000
25 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2012 AUD Auditor's resignation
12 Jan 2012 AUD Auditor's resignation
05 Jan 2012 AP01 Appointment of Nicholas Paul Wright as a director
05 Jan 2012 TM01 Termination of appointment of Alexander Frith as a director
15 Nov 2011 AP01 Appointment of Roger O'sullivan as a director