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PINNACLEESP HOLDINGS LIMITED

Company number 06968417

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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)
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 CH03 Secretary's details changed for Mr Daniel Francis Margetson on 22 July 2010
31 Aug 2010 CH01 Director's details changed for Mr Daniel Francis Margetson on 22 July 2010
27 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
25 Aug 2010 CH03 Secretary's details changed for Mr Daniel Francis Margetson on 1 July 2010
25 Aug 2010 CH01 Director's details changed for Mr Daniel Francis Margetson on 1 July 2010
25 Aug 2010 CH01 Director's details changed for Laurence Kelly on 1 July 2010
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 23.92
03 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2009 169 Gbp ic 16/10.4\29/07/09\gbp sr 56@0.1=5.6\
11 Sep 2009 88(3) Particulars of contract relating to shares
11 Sep 2009 88(2) Ad 22/07/09\gbp si 158@0.1=15.8\gbp ic 0.2/16\
11 Sep 2009 122 S-div
11 Sep 2009 123 Nc inc already adjusted 27/07/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 29/07/2009
11 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2009 CERTNM Company name changed pinnacle xyz LIMITED\certificate issued on 22/07/09
21 Jul 2009 NEWINC Incorporation