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IPINNACLE LTD

Company number 06679607

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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)
13 May 2023 SH08 Change of share class name or designation
22 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
31 Jan 2023 CH01 Director's details changed for Miss Katy Simmonds on 31 January 2023
15 Dec 2022 AD01 Registered office address changed from C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 15 December 2022
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 AP01 Appointment of Miss Katy Simmonds as a director on 26 October 2022
17 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2022 TM01 Termination of appointment of Deborah Roselyn Simone Matthewson as a director on 30 September 2022
26 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
03 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CH01 Director's details changed for Mrs Deborah Roselyn Simone Matthewson on 18 September 2020
23 Sep 2020 CH01 Director's details changed for Mr Alexander Neil Matthewson on 18 September 2020
23 Sep 2020 PSC04 Change of details for Mr Alexander Neil Matthewson as a person with significant control on 18 September 2020
26 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
15 Jan 2019 TM01 Termination of appointment of Mark Steven Tuff as a director on 20 December 2018
03 Sep 2018 CC04 Statement of company's objects
03 Sep 2018 SH08 Change of share class name or designation
03 Sep 2018 SH10 Particulars of variation of rights attached to shares