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PINNACLE PRECISION ENGINEERING LIMITED

Company number 11608458

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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)
27 Sep 2024	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)
27 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	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)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	TM01	Termination of appointment of Peter Edmund Anderson as a director on 16 October 2023	View PDF Termination of appointment of Peter Edmund Anderson as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.5 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase 25 ordinary shares of £1 each total consideration of £23.655/26 04/07/2023	View PDF Resolutions RES13 ‐ Purchase 25 ordinary shares of £1 each total consideration of £23.655/26 04/07/2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2022	PSC01	Notification of Ben Rossi as a person with significant control on 27 June 2022	View PDF Notification of Ben Rossi as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	PSC07	Cessation of Steven Tait as a person with significant control on 15 June 2021	View PDF Cessation of Steven Tait as a person with significant control on 15 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2021	AD01	Registered office address changed from 21 Bridgewater Road Washington Tyne and Wear NE37 2SG England to 2 Bridgewater Road Washington NE37 2SG on 22 September 2021	View PDF Registered office address changed from 21 Bridgewater Road Washington Tyne and Wear NE37 2SG England to 2 Bridgewater Road Washington NE37 2SG on 22 September 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AP01	Appointment of Mr Ben Rossi as a director on 1 November 2020	View PDF Appointment of Mr Ben Rossi as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	SH02	Sub-division of shares on 23 June 2020	View PDF Sub-division of shares on 23 June 2020 - link opens in a new window - 4 pages (4 pages)

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PINNACLE PRECISION ENGINEERING LIMITED

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