PINNACLE PLATFORMS LIMITED
Company number SC345240 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 02/05/2014 | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 1 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEDGER | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEDGER / 01/08/2013 | View document |
| 4 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ERIC FOSTER / 01/08/2013 | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 01/08/2013 | View document |
| 4 Oct 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BAKER | View document |
| 2 Oct 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED MR JAMES PERRY | View document |
| 24 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Nov 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 2 Aug 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 2 Aug 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 2 Aug 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 2 Aug 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 30 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Jul 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 27 Jul 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEDGER / 10/05/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH CHARLES BAKER / 10/05/2011 | View document |
| 10 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ERIC FOSTER / 10/05/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 10/05/2011 | View document |
| 9 Feb 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 9 Feb 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 9 Feb 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 9 Feb 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 9 Feb 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Feb 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 1 Oct 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM ALONA HOUSE BISSET ROAD NEWARTHILL MOTHERWELL LANARKSHIRE ML1 5SS | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH CHARLES BAKER / 15/08/2010 · 2 pages | View document |
| 24 Jun 2010 | SECTION 175 CONFLICT OF INTEREST 30/03/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 19 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 19 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 19 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MOONEY | View document |
| 14 May 2010 | DIRECTOR APPOINTED GERALDINE LOUISE UNSWORTH | View document |
| 14 May 2010 | DIRECTOR APPOINTED RAYMOND LEDGER | View document |
| 14 May 2010 | DIRECTOR APPOINTED DAVID ERIC FOSTER | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM UNIT 13 BECKFORD STREET BUSINESS CENTRE HAMILTON ML3 0BT | View document |
| 14 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 14 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MOONEY | View document |
| 14 May 2010 | SECRETARY APPOINTED DAVID ERIC FOSTER | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MR PETER MOONEY | View document |
| 3 Sep 2008 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |