PINNACLE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with updates |
| 03/02/253 February 2025 | Appointment of Mr Roderick Antony Holdsworth as a director on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Mr James Christian Wardlaw as a director on 2025-01-31 |
| 09/12/249 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Change of details for Tstar Pinnacle Limited as a person with significant control on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Julian Ralph Stewart Newiss as a director on 2024-10-31 |
| 07/11/247 November 2024 | Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2024-10-31 |
| 07/11/247 November 2024 | Termination of appointment of Kevin Blake Catlett as a director on 2024-10-31 |
| 07/11/247 November 2024 | Termination of appointment of Chi Wah Terrence Tsang as a director on 2024-10-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 25/01/2425 January 2024 | Appointment of Mr Philip John Clark as a director on 2024-01-25 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 22/02/2322 February 2023 | Appointment of Mr Kevin Blake Catlett as a director on 2023-02-22 |
| 20/02/2320 February 2023 | Termination of appointment of Karandeep Luke Singh Dhanoa as a director on 2023-02-13 |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 11/01/1911 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH SAUNDERS |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED PADRAIG BREEN |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHAH |
| 28/11/1728 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSTAR PINNACLE LIMITED |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR JULIAN RALPH STEWART NEWISS |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 03/08/2016 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR ROGER DELANOY CLARKE |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANN |
| 02/06/172 June 2017 | SOLVENCY STATEMENT DATED 01/06/17 |
| 02/06/172 June 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 2401218.20 |
| 02/06/172 June 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 01/06/2017 |
| 02/06/172 June 2017 | STATEMENT BY DIRECTORS |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ELLIOTT |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGREE |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SPRING MASTER LIMITED |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANDREW SAUNDERS / 01/05/2017 |
| 02/12/162 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PENNY |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNY |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | COMPANY NAME CHANGED PINNACLE REGENERATION GROUP LIMITED CERTIFICATE ISSUED ON 14/07/15 |
| 14/07/1514 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1530 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BLOTT |
| 12/12/1412 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR SAMMY SEAN LEE |
| 17/02/1417 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 2401218.2 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR RICHARD PAUL MARGREE |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED PENELOPE ANN HYLTON ELLIOTT |
| 24/01/1424 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 2401068.2 |
| 22/01/1422 January 2014 | ADOPT ARTICLES 12/01/2014 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AUBREY ADAMS |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGS |
| 11/11/1311 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1229 November 2012 | CORPORATE DIRECTOR APPOINTED SPRING MASTER LIMITED |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PING LI |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/1226 January 2012 | AUDITOR'S RESIGNATION |
| 12/01/1212 January 2012 | AUDITOR'S RESIGNATION |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR PING YIU JIMMY LI |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR SAMMY SEAN LEE |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN |
| 16/06/1116 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 2400469.2 |
| 15/06/1115 June 2011 | ADOPT ARTICLES 03/06/2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES BRAND |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/1018 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HARRISON PENNY / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE MURRAY ADDISON LLOYD / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ALEXANDER BLOTT / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY JOHN ADAMS / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HARRISON PENNY / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ROBERT BRAND / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BIGGS / 07/07/2010 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 4TH FLOOR CAXTON HOUSE 2 FARRINGTON ROAD LONDON EC1M 3HN |
| 21/12/0921 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BLOTT / 24/06/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE LLOYD / 24/06/2009 |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PENNY / 24/06/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BLOTT / 09/03/2006 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/06/08; CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER HEMSLEY |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN CONNOLLY |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/075 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/03/0725 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0725 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | £ IC 1568844/1369854 31/05/06 £ SR [email protected]=198990 |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/0613 April 2006 | SHARE TRANSFERS 27/03/06 |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/0613 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0613 April 2006 | SECTION151 27/03/06 |
| 06/04/066 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/066 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/066 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | REREG PLC-PRI 22/03/05 |
| 23/03/0523 March 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/03/0523 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/0523 March 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/09/046 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | £ IC 1179823/1179362 18/03/04 £ SR [email protected]=461 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0422 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/06/0422 June 2004 | BALANCE SHEET |
| 22/06/0422 June 2004 | AUDITORS' STATEMENT |
| 22/06/0422 June 2004 | AUDITORS' REPORT |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/06/0422 June 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/06/0422 June 2004 | £ NC 1635463/3000000 21/0 |
| 22/06/0422 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/047 April 2004 | £ IC 1180284/1179823 18/03/04 £ SR [email protected]=461 |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 4TH FLOOR CHARTER HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN |
| 26/11/0326 November 2003 | £ IC 1180384/1180284 13/11/03 £ SR [email protected]=100 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/06/03; CHANGE OF MEMBERS |
| 02/05/032 May 2003 | S-DIV 07/04/03 |
| 29/04/0329 April 2003 | £ IC 3539/3462 07/04/03 £ SR 77@1=77 |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | £ IC 4448/3539 13/08/02 £ SR 909@1=909 |
| 22/12/0222 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/0222 December 2002 | £ IC 5986/4448 06/12/02 £ SR 1538@1=1538 |
| 30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0222 October 2002 | £ IC 6895/5986 01/10/02 £ SR 909@1=909 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0219 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0219 April 2002 | £ NC 1000/1635463 25/0 |
| 19/04/0219 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0219 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 19/04/0219 April 2002 | NC INC ALREADY ADJUSTED 25/03/02 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | COMPANY NAME CHANGED OVAL (1655) LIMITED CERTIFICATE ISSUED ON 25/03/02 |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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