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PINNACLE DOCUMENT SOLUTIONS LIMITED

Company number 09498775

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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 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,428	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 1,428 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 May 2015	CERTNM	Company name changed croservice co 3 LIMITED\certificate issued on 01/05/15 CONNOT ‐ Change of name notice	View PDF Company name changed croservice co 3 LIMITED\certificate issued on 01/05/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 1,176	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 1,176 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AP01	Appointment of Mr Clive Roger Hamilton as a director on 23 March 2015	View PDF Appointment of Mr Clive Roger Hamilton as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-03-23 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	MR01	Registration of charge 094987750001, created on 23 March 2015	View PDF Registration of charge 094987750001, created on 23 March 2015 - link opens in a new window - 23 pages (23 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1	View PDF Incorporation Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 33 pages (33 pages)

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