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PINNACLE PARTNERS LIMITED

Company number 07953278

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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 Aug 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 9
11 Aug 2014 TM01 Termination of appointment of John Christopher White as a director on 31 July 2014
11 Aug 2014 SH03 Purchase of own shares.
07 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Jul 2014 AP01 Appointment of Mr Simon Tatam as a director on 3 May 2014
08 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 12
08 May 2014 AD01 Registered office address changed from 68 Lombard Street London London EC3V 9LJ England on 8 May 2014
08 May 2014 CH01 Director's details changed for Mr Simon Peter Moreton on 7 May 2013
02 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 12
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 12
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 12
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 12
07 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr David Alan Browne on 2 May 2013
02 May 2013 AD01 Registered office address changed from 68 Lombard Street London London EC3V 9LJ England on 2 May 2013
20 Sep 2012 AD01 Registered office address changed from Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE United Kingdom on 20 September 2012
20 Mar 2012 CH01 Director's details changed for Mr David Alan Browne on 1 March 2012
13 Mar 2012 AP01 Appointment of Mr David Alan Browne as a director
13 Mar 2012 AP01 Appointment of Mr John Christopher White as a director
16 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)