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PINNACLE ADVANTAGE LIMITED

Company number 06809998

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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 2014	MR01	Registration of charge 068099980003	View PDF Registration of charge 068099980003 - link opens in a new window - 39 pages (39 pages)
27 Jan 2014	AP01	Appointment of Mr Raymond Anthony Trew as a director	View PDF Appointment of Mr Raymond Anthony Trew as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AP01	Appointment of Mr Raymond Arthur Trew as a director	View PDF Appointment of Mr Raymond Arthur Trew as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 110	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 110 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
11 Apr 2013	MR01	Registration of charge 068099980002	View PDF Registration of charge 068099980002 - link opens in a new window - 37 pages (37 pages)
22 Feb 2013	AP01	Appointment of Mr Luke Negus-Hill as a director	View PDF Appointment of Mr Luke Negus-Hill as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH01	Director's details changed for Mr Matthew Frederick Tyson on 31 December 2012	View PDF Director's details changed for Mr Matthew Frederick Tyson on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH01	Director's details changed for Mr Simon James Breen on 31 December 2012	View PDF Director's details changed for Mr Simon James Breen on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 110	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 110 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 109	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 109 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
13 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Aug 2011	AD01	Registered office address changed from , 2 Bishop Road, Urmston, Manchester, Greater Manchester, M41 8GU, United Kingdom on 2 August 2011	View PDF Registered office address changed from , 2 Bishop Road, Urmston, Manchester, Greater Manchester, M41 8GU, United Kingdom on 2 August 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	CH01	Director's details changed for Mr Simon James Breen on 2 August 2011	View PDF Director's details changed for Mr Simon James Breen on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Matthew Frederick Tyson on 2 August 2011	View PDF Director's details changed for Mr Matthew Frederick Tyson on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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