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PINNACLE OPTIONS TRADING LIMITED

Company number 08961321

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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)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
03 Mar 2023 PSC05 Change of details for Max Options Limited as a person with significant control on 1 March 2023
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
27 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
29 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
01 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2020 SH03 Purchase of own shares.
27 Apr 2020 SH06 Cancellation of shares. Statement of capital on 19 February 2020
  • GBP 45
22 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-22
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
04 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 4 March 2020
03 Mar 2020 PSC02 Notification of Chain Derivatives Limited as a person with significant control on 19 February 2020
03 Mar 2020 PSC02 Notification of Max Options Limited as a person with significant control on 19 February 2020
03 Mar 2020 PSC02 Notification of Amana Capital Limited as a person with significant control on 19 February 2020
03 Mar 2020 PSC07 Cessation of Timothy Roger Patrick O'leary as a person with significant control on 6 April 2016
28 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 TM01 Termination of appointment of Timothy Roger Patrick O'leary as a director on 18 February 2020
20 Dec 2019 AP01 Appointment of Mr Ian Anthony Ash as a director on 19 December 2019
20 Dec 2019 AP01 Appointment of Mr Paul Lardner as a director on 19 December 2019
20 Dec 2019 AP01 Appointment of Mr Nicolas Stephen Atkins as a director on 19 December 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018