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PINNACLE BUSINESS PLC

Company number 08624249

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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)
10 Apr 2014 AD01 Registered office address changed from 8 Darvells Yard Chorleywood Rickmansworth Hertfordshire WD3 5QG on 10 April 2014
07 Apr 2014 CERT8A Commence business and borrow
07 Apr 2014 SH50 Trading certificate for a public company
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 50,004
04 Mar 2014 AP03 Appointment of Mr Jeremy Cole as a secretary
04 Mar 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 January 2014
04 Mar 2014 TM02 Termination of appointment of Jonathan Godson as a secretary
04 Mar 2014 AP01 Appointment of Mr Jeremy Cole as a director
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
10 Dec 2013 TM02 Termination of appointment of Jeremy Cole as a secretary
10 Dec 2013 AP03 Appointment of Mr Jonathan Godson as a secretary
10 Dec 2013 TM01 Termination of appointment of Jonathan Edgar as a director
10 Dec 2013 AP01 Appointment of Jonathan Godson as a director
10 Dec 2013 TM01 Termination of appointment of Jeremy Cole as a director
15 Nov 2013 AA01 Current accounting period shortened from 31 December 2014 to 31 December 2013
15 Nov 2013 TM01 Termination of appointment of Ernest Halilov as a director
11 Oct 2013 CH03 Secretary's details changed for Jeremy Cole on 10 October 2013
10 Oct 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
10 Oct 2013 CH01 Director's details changed for Mr Jonathan Edgar on 10 October 2013
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)