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PINNACLE VISUALISATION LTD

Company number SC449973

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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)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2016	AD01	Registered office address changed from Mint Accounting 56 King Street Aberdeen AB24 5AX Scotland to 27 John Street Aberdeen AB25 1BT on 29 November 2016	View PDF Registered office address changed from Mint Accounting 56 King Street Aberdeen AB24 5AX Scotland to 27 John Street Aberdeen AB25 1BT on 29 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AD01	Registered office address changed from C/O Acumen Accountants and Advisors Bon Accord House Riverside Drive Aberdeen AB11 7SL to Mint Accounting 56 King Street Aberdeen AB24 5AX on 7 November 2016	View PDF Registered office address changed from C/O Acumen Accountants and Advisors Bon Accord House Riverside Drive Aberdeen AB11 7SL to Mint Accounting 56 King Street Aberdeen AB24 5AX on 7 November 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,500	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,500 - link opens in a new window - 8 pages (8 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2015	MR01	Registration of charge SC4499730001, created on 7 December 2015	View PDF Registration of charge SC4499730001, created on 7 December 2015 - link opens in a new window - 17 pages (17 pages)
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,500	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,500 - link opens in a new window - 9 pages (9 pages)
10 Jun 2015	AD02	Register inspection address has been changed to 32 Upperkirkgate Aberdeen AB10 1AB	View PDF Register inspection address has been changed to 32 Upperkirkgate Aberdeen AB10 1AB - link opens in a new window - 1 page (1 page)
03 Mar 2015	AP01	Appointment of Kenneth Steele as a director on 20 January 2014	View PDF Appointment of Kenneth Steele as a director on 20 January 2014 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AP01	Appointment of Agnes Ann Steele as a director on 20 January 2014	View PDF Appointment of Agnes Ann Steele as a director on 20 January 2014 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AP01	Appointment of Thomas Allan Steele as a director on 20 January 2014	View PDF Appointment of Thomas Allan Steele as a director on 20 January 2014 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,500	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,200	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
03 Feb 2014	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)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,200.00	View PDF Statement of capital following an allotment of shares on 20 January 2014 GBP 1,200.00 - link opens in a new window - 4 pages (4 pages)
14 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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