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PINNACLE TOPCO LIMITED

Company number 11038720

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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)
20 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 9 pages (9 pages)
01 Nov 2018	CH01	Director's details changed for Mr Tom Walker on 11 October 2018	View PDF Director's details changed for Mr Tom Walker on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Humphrey Michael Cobbold on 11 October 2018	View PDF Director's details changed for Mr Humphrey Michael Cobbold on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Adam John Gordon Bellamy on 11 October 2018	View PDF Director's details changed for Mr Adam John Gordon Bellamy on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 2,087.924742	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 2,087.924742 - link opens in a new window - 11 pages (11 pages)
15 Oct 2018	AP01	Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018	View PDF Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 28/09/2018	View PDF Resolutions RES13 ‐ Increase share cap 28/09/2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	SH02	Sub-division of shares on 30 November 2017	View PDF Sub-division of shares on 30 November 2017 - link opens in a new window - 6 pages (6 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 287,764,502.955	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 287,764,502.955 - link opens in a new window - 13 pages (13 pages)
09 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
14 Dec 2017	AP01	Appointment of Mr Tom Walker as a director on 30 November 2017	View PDF Appointment of Mr Tom Walker as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP01	Appointment of Mr Adam John Gordon Bellamy as a director on 30 November 2017	View PDF Appointment of Mr Adam John Gordon Bellamy as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP01	Appointment of Mr Humphrey Michael Cobbold as a director on 30 November 2017	View PDF Appointment of Mr Humphrey Michael Cobbold as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY on 11 December 2017	View PDF Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY on 11 December 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-30 GBP .01	View PDF Incorporation Statement of capital on 2017-10-30 GBP .01 - link opens in a new window - 38 pages (38 pages)

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