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PINNACLE COMPUTING (SUPPORT) LIMITED

Company number NI026898

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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 2017 CS01 Confirmation statement made on 22 September 2017 with updates
21 Feb 2017 SH06 Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 6,976
14 Feb 2017 SH03 Purchase of own shares.
06 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 7,364
17 Feb 2016 SH06 Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 4,999
12 Feb 2016 SH03 Purchase of own shares.
08 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 22/10/2015
08 Jan 2016 SH19 Statement of capital on 8 January 2016
  • GBP 5,387
08 Jan 2016 CAP-SS Solvency Statement dated 22/12/15
08 Jan 2016 SH20 Statement by Directors
08 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2016 SH06 Cancellation of shares. Statement of capital on 22 October 2015
  • GBP 7,752
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 SH03 Purchase of own shares.
23 Nov 2015 TM01 Termination of appointment of William Kenneth Montgomery as a director on 9 November 2015
24 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 9,097
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 9,097
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Aug 2014 MA Memorandum and Articles of Association
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2014 MR01 Registration of charge 0268980001
23 Apr 2014 AP01 Appointment of Mr Steven Robert Jason Montgomery as a director