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SI PROJECT PINNACLES LTD

Company number 15030075

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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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	AA01	Previous accounting period extended from 31 July 2024 to 31 August 2024	View PDF Previous accounting period extended from 31 July 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	MR01	Registration of charge 150300750001, created on 16 May 2024	View PDF Registration of charge 150300750001, created on 16 May 2024 - link opens in a new window - 10 pages (10 pages)
20 May 2024	MR01	Registration of charge 150300750002, created on 16 May 2024	View PDF Registration of charge 150300750002, created on 16 May 2024 - link opens in a new window - 28 pages (28 pages)
20 May 2024	MR01	Registration of charge 150300750003, created on 16 May 2024	View PDF Registration of charge 150300750003, created on 16 May 2024 - link opens in a new window - 39 pages (39 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sole director of the company authorised and ratified 15/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: sole director of the company authorised and ratified 15/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class 03/04/2024	View PDF Resolutions RES13 ‐ Creation of new share class 03/04/2024 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of two new classes of shares preference shares of £1 each and deferred shares of £1 each 19/12/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of two new classes of shares preference shares of £1 each and deferred shares of £1 each 19/12/2023 - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC02	Notification of Jk Group of Companies Limited as a person with significant control on 19 December 2023	View PDF Notification of Jk Group of Companies Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC05	Change of details for So Asset Management Two Ltd as a person with significant control on 19 December 2023	View PDF Change of details for So Asset Management Two Ltd as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	PSC02	Notification of So Asset Management Two Ltd as a person with significant control on 12 December 2023	View PDF Notification of So Asset Management Two Ltd as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of So Asset Management Ltd as a person with significant control on 12 December 2023	View PDF Cessation of So Asset Management Ltd as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	PSC02	Notification of So Asset Management Ltd as a person with significant control on 7 November 2023	View PDF Notification of So Asset Management Ltd as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of Sam/Isa Holdco Ltd as a person with significant control on 7 November 2023	View PDF Cessation of Sam/Isa Holdco Ltd as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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