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PROJECT PINNACLE THREE LIMITED

Company number 07530306

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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)
05 May 2016 AA Group of companies' accounts made up to 3 January 2016
14 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 13,798.837
14 Mar 2016 TM01 Termination of appointment of Lawrence Ian Jebson as a director on 29 February 2016
23 Dec 2015 MA Memorandum and Articles of Association
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2015 SH10 Particulars of variation of rights attached to shares
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 MR04 Satisfaction of charge 2 in full
16 Dec 2015 MR04 Satisfaction of charge 1 in full
16 Dec 2015 MR04 Satisfaction of charge 6 in full
16 Dec 2015 MR04 Satisfaction of charge 4 in full
16 Dec 2015 MR04 Satisfaction of charge 075303060008 in full
15 Dec 2015 MR01 Registration of charge 075303060009, created on 11 December 2015
25 Nov 2015 TM01 Termination of appointment of Andrew William Gabriel as a director on 10 November 2015
25 Nov 2015 TM01 Termination of appointment of Timothy Charles Smallbone as a director on 10 November 2015
25 Nov 2015 TM01 Termination of appointment of John Frederick Hartz as a director on 10 November 2015
25 Nov 2015 TM01 Termination of appointment of David Hamid as a director on 10 November 2015
17 Nov 2015 MR04 Satisfaction of charge 3 in full
17 Nov 2015 MR04 Satisfaction of charge 5 in full
17 Nov 2015 MR04 Satisfaction of charge 7 in full
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 13,798.8368
13 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 July 2015
  • GBP 13,525.2368
13 Aug 2015 SH03 Purchase of own shares.
03 Aug 2015 AA Group of companies' accounts made up to 28 December 2014
02 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 28/06/2011