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PROJECT PINNACLE TWO LIMITED

Company number 07568868

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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)
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2015 MR04 Satisfaction of charge 4 in full
16 Dec 2015 MR04 Satisfaction of charge 2 in full
16 Dec 2015 MR04 Satisfaction of charge 075688680008 in full
16 Dec 2015 MR04 Satisfaction of charge 6 in full
16 Dec 2015 MR04 Satisfaction of charge 1 in full
15 Dec 2015 MR01 Registration of charge 075688680009, created on 11 December 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
03 Aug 2015 AA Full accounts made up to 28 December 2014
22 Jul 2015 CERTNM Company name changed cuba midco LIMITED\certificate issued on 22/07/15
  • CONNOT ‐ Change of name notice
19 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP .01
18 Aug 2014 MR01 Registration of charge 075688680008, created on 11 August 2014
31 Jul 2014 AA Full accounts made up to 29 December 2013
19 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP .01
07 May 2013 AA Full accounts made up to 30 December 2012
09 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
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 Full accounts made up to 1 January 2012
11 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from 43 Welbeck Street London W1G 8DX on 6 October 2011
22 Sep 2011 TM01 Termination of appointment of Timothy Smallbone as a director
22 Sep 2011 TM01 Termination of appointment of John Hartz as a director