PINNACLE BIDCO PLC

Company number 11038859

Date	Type	Description	View / Download
12 Nov 2019	AP03	Appointment of Mr Alexander Basil John Wood as a secretary on 10 October 2018	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
11 Nov 2019	CH01	Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019	(2 pages)
11 Nov 2019	PSC05	Change of details for Pinnacle Midco 2 Limited as a person with significant control on 11 December 2017	(2 pages)
11 Nov 2019	TM02	Termination of appointment of Adam John Gordon Bellamy as a secretary on 10 October 2018	(1 page)
11 Nov 2019	AP03	Appointment of Mr Adam John Gordon Bellamy as a secretary on 30 November 2017	(2 pages)
11 Nov 2019	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary on 30 November 2017	(1 page)
30 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(57 pages)
09 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(4 pages)
12 Oct 2018	AP01	Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Adam John Gordon Bellamy as a director on 10 October 2018	(1 page)
25 Apr 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 50,000.02	(3 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Dec 2017	AP01	Appointment of Mr Adam John Gordon Bellamy as a director on 30 November 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Humphrey Michael Cobbold as a director on 30 November 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Michael John Kirton as a director on 30 November 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of John Kristofer Donald Galashan as a director on 30 November 2017	(1 page)
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	(1 page)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 0.01	(3 pages)
29 Nov 2017	MR01	Registration of charge 110388590001, created on 28 November 2017	(57 pages)
23 Nov 2017	MAR	Re-registration of Memorandum and Articles	(29 pages)
23 Nov 2017	BS	Balance Sheet	(2 pages)
23 Nov 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Nov 2017	AUDR	Auditor's report	(2 pages)