PROJECT PINNACLE ONE LIMITED

Company number 07530269

Date	Type	Description	View / Download
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2015	SH10	Particulars of variation of rights attached to shares	(6 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(22 pages)
16 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 7 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 075302690010 in full	(1 page)
15 Dec 2015	MR01	Registration of charge 075302690011, created on 11 December 2015	(44 pages)
17 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Nov 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Nov 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
03 Aug 2015	AA	Full accounts made up to 28 December 2014	(23 pages)
09 Jul 2015	CERTNM	Company name changed cuba bidco LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03	(3 pages)
04 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 10.01	(6 pages)
18 Sep 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 10.01	(6 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 175/max share allotted 04/09/2014	(74 pages)
18 Aug 2014	MR01	Registration of charge 075302690010, created on 11 August 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(11 pages)
31 Jul 2014	AA	Full accounts made up to 29 December 2013	(23 pages)
26 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP .01	(5 pages)
07 May 2013	AA	Full accounts made up to 30 December 2012	(25 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)