Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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18 Oct 2024 |
PSC05 |
Change of details for Pinnacle Midco 2 Limited as a person with significant control on 30 October 2017
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10 Oct 2024 |
MR01 |
Registration of charge 110388590006, created on 27 September 2024
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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17 Oct 2023 |
MR01 |
Registration of charge 110388590005, created on 11 October 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 110388590003 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 110388590001 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 110388590004 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 110388590002 in full
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18 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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18 Oct 2021 |
CH03 |
Secretary's details changed for Mr Alexander Basil John Wood on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander Basil John Wood on 1 October 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
MR01 |
Registration of charge 110388590004, created on 4 March 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Humphrey Michael Cobbold on 28 October 2020
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25 Sep 2020 |
MR01 |
Registration of charge 110388590003, created on 18 September 2020
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24 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Jan 2020 |
MR01 |
Registration of charge 110388590002, created on 9 January 2020
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