PINNACLE PLATFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 02/05/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 01/03/141 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEDGER |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEDGER / 01/08/2013 |
| 04/10/134 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ERIC FOSTER / 01/08/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 01/08/2013 |
| 04/10/134 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BAKER |
| 02/10/122 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR JAMES PERRY |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 02/08/112 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 02/08/112 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 02/08/112 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 02/08/112 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/07/1130 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 27/07/1127 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEDGER / 10/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH CHARLES BAKER / 10/05/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ERIC FOSTER / 10/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 10/05/2011 |
| 09/02/119 February 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 09/02/119 February 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 09/02/119 February 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 09/02/119 February 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 09/02/119 February 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/113 February 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 01/10/101 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM ALONA HOUSE BISSET ROAD NEWARTHILL MOTHERWELL LANARKSHIRE ML1 5SS |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH CHARLES BAKER / 15/08/2010 |
| 24/06/1024 June 2010 | SECTION 175 CONFLICT OF INTEREST 30/03/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/05/1020 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 19/05/1019 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 19/05/1019 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/05/1019 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MOONEY |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED GERALDINE LOUISE UNSWORTH |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED RAYMOND LEDGER |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED DAVID ERIC FOSTER |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM UNIT 13 BECKFORD STREET BUSINESS CENTRE HAMILTON ML3 0BT |
| 14/05/1014 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 14/05/1014 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MOONEY |
| 14/05/1014 May 2010 | SECRETARY APPOINTED DAVID ERIC FOSTER |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR PETER MOONEY |
| 03/09/083 September 2008 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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