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PINNACLE GROWTH GROUP LIMITED

Company number NI648811

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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 Mar 2020 PSC04 Change of details for Mr Robert Mcconnell as a person with significant control on 20 March 2020
27 Mar 2020 CH01 Director's details changed for Mr Robert Mcconnell on 20 March 2020
15 Jan 2020 AD01 Registered office address changed from Cubic Cowork Lisburn Square Lisburn BT28 1TS Northern Ireland to 64 Antrim Street Lisburn BT28 1AU on 15 January 2020
08 Jul 2019 AD01 Registered office address changed from Cubic Cowork Lisburn Square Lisburn BT28 1TS Northern Ireland to Cubic Cowork Lisburn Square Lisburn BT28 1TS on 8 July 2019
08 Jul 2019 AD01 Registered office address changed from The Innovation Centre Queen's Road Queen's Island Belfast BT3 9DT Northern Ireland to Cubic Cowork Lisburn Square Lisburn BT28 1TS on 8 July 2019
18 May 2019 AA Total exemption full accounts made up to 31 January 2019
16 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 27/03/2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 16/04/2019
22 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
24 Aug 2018 AD01 Registered office address changed from 68a Oldtown Road Annalong Newry BT34 4RW Northern Ireland to The Innovation Centre Queen's Road Queen's Island Belfast BT3 9DT on 24 August 2018
13 Jun 2018 AA01 Current accounting period extended from 31 October 2018 to 31 January 2019
27 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of new director 27/10/2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 PSC01 Notification of Robert Scott King as a person with significant control on 20 October 2017
15 Mar 2018 PSC04 Change of details for Mr Robert Mcconnell as a person with significant control on 15 March 2018
14 Mar 2018 AP01 Appointment of Dr Robert Scott King as a director on 20 October 2017
07 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
05 Feb 2018 NM06 Change of name with request to seek comments from relevant body
05 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-29
05 Feb 2018 CONNOT Change of name notice
20 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-20
  • GBP 100