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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)
03 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
05 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
25 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
20 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 300
25 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
24 Aug 2016 CH01 Director's details changed for Mrs Deborah Roselyn Simone Matthewson on 27 February 2014
24 Aug 2016 CH01 Director's details changed for Alexander Neil Matthewson on 27 February 2014
25 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
04 Dec 2015 AP01 Appointment of Mr Mark Steven Tuff as a director on 4 December 2015
01 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200
14 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
12 Feb 2015 MR04 Satisfaction of charge 1 in full
08 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 200
04 Sep 2013 CH01 Director's details changed for Alexander Neil Matthewson on 22 August 2013
04 Sep 2013 AD01 Registered office address changed from Ground Floor 60 Southwark Bridge Road London SE1 0AS on 4 September 2013
05 Jul 2013 TM01 Termination of appointment of Claire Horobin as a director
08 May 2013 AA Total exemption full accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2012 AP01 Appointment of Mrs Deborah Roselyn Simone Matthewson as a director
09 Jan 2012 AA Total exemption full accounts made up to 30 September 2011