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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)
11 May 2015 SH06 Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 13,402.4868
11 May 2015 SH03 Purchase of own shares.
24 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2014
24 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2013
24 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2012
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 13,402.487
23 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 13,539.15
08 Jan 2015 AP01 Appointment of Andrew William Gabriel as a director on 17 December 2014
18 Aug 2014 MR01 Registration of charge 075303060008, 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.
06 Aug 2014 AA Group of companies' accounts made up to 29 December 2013
27 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 13,539.15
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2015
27 Feb 2014 CH01 Director's details changed for Mr Timothy Charles Smallbone on 31 March 2013
26 Feb 2014 CH01 Director's details changed for Mr John Frederick Hartz on 31 March 2013
26 Feb 2014 CH01 Director's details changed for Mr David Hamid on 31 March 2013
07 May 2013 AA Group of companies' accounts made up to 30 December 2012
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
21 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2015
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Jun 2012 AA Group of companies' accounts made up to 1 January 2012
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2015
15 Mar 2012 CH01 Director's details changed for Mr Michael John Hancox on 14 March 2012
15 Mar 2012 CH01 Director's details changed for Mr Lawrence Ian Jebson on 14 March 2012
08 Feb 2012 AP01 Appointment of Anthony John Sheridan as a director
13 Oct 2011 CERTNM Company name changed cuba topco LIMITED\certificate issued on 13/10/11
  • CONNOT ‐