Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Tom Goossens as a director on 13 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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31 Jul 2023 |
CERTNM |
Company name changed pinnacle power LIMITED\certificate issued on 31/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-31
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21 Jul 2023 |
MR01 |
Registration of charge 083316460002, created on 20 July 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom to Castletown Office Rockcliffe Carlisle Cumbria CA6 4BN on 18 April 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
PSC02 |
Notification of Cypress District Energy Limited as a person with significant control on 31 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Pinnacle Group Limited as a person with significant control on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Christopher Brian Waples as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Paul Wright as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Owen Hampden Inskip as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Peregrine Murray Addison Lloyd as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Christopher Mark Hodson as a director on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Ishu Prashant Santchurn as a director on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Ms Helen Mary Murphy as a director on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Ritesh Ramji as a director on 31 March 2023
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18 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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16 Dec 2021 |
CH01 |
Director's details changed for Mr David Henry Jardine-Paterson on 9 January 2019
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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