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PINNACLE B2B HOLDINGS LIMITED

Company number 09995237

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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 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 8 February 2019
01 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2021
24 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
17 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/08/21 and 30/10/2021
30 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Adrian Charles Cresswell on 1 June 2019
13 Jun 2019 PSC04 Change of details for Mr Adrian Charles Cresswell as a person with significant control on 1 June 2019
28 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21 and 30/10/2021
03 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CERTNM Company name changed a m services group LIMITED\certificate issued on 28/06/18
28 Jun 2018 CONNOT Change of name notice
15 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 08/02/2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/02/2018.
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 100
24 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
15 Feb 2016 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
09 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-09
  • GBP 1