PINNACLE GROUP LIMITED
Company number 04240859 · Monitor this company
212 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Appointment of Mr Justin Ward Brown as a director on 2026-08-01 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Roderick Antony Holdsworth as a director on 2026-04-17 · 1 page | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 28 Nov 2025 | Group of companies' accounts made up to 2025-03-31 · 105 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with updates · 5 pages | View document |
| 3 Feb 2025 | Appointment of Mr Roderick Antony Holdsworth as a director on 2025-01-31 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Mr James Christian Wardlaw as a director on 2025-01-31 · 2 pages | View document |
| 9 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 106 pages | View document |
| 15 Nov 2024 | Change of details for Tstar Pinnacle Limited as a person with significant control on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Julian Ralph Stewart Newiss as a director on 2024-10-31 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Chi Wah Terrence Tsang as a director on 2024-10-31 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2024-10-31 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Kevin Blake Catlett as a director on 2024-10-31 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 25 Jan 2024 | Appointment of Mr Philip John Clark as a director on 2024-01-25 · 2 pages | View document |
| 29 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 107 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-25 with updates · 4 pages | View document |
| 22 Feb 2023 | Appointment of Mr Kevin Blake Catlett as a director on 2023-02-22 · 2 pages | View document |
| 20 Feb 2023 | Termination of appointment of Karandeep Luke Singh Dhanoa as a director on 2023-02-13 · 1 page | View document |
| 22 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 98 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 11 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH SAUNDERS | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED PADRAIG BREEN | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHAH | View document |
| 28 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSTAR PINNACLE LIMITED | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR JULIAN RALPH STEWART NEWISS | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 17 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 03/08/2016 | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR ROGER DELANOY CLARKE | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANN | View document |
| 2 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 2 Jun 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 2401218.20 | View document |
| 2 Jun 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 01/06/2017 | View document |
| 2 Jun 2017 | SOLVENCY STATEMENT DATED 01/06/17 | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ELLIOTT | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGREE | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SPRING MASTER LIMITED | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANDREW SAUNDERS / 01/05/2017 | View document |
| 2 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PENNY | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNY | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS | View document |
| 2 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Jul 2015 | COMPANY NAME CHANGED PINNACLE REGENERATION GROUP LIMITED CERTIFICATE ISSUED ON 14/07/15 | View document |
| 14 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BLOTT | View document |
| 12 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR SAMMY SEAN LEE | View document |
| 2 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 17 Feb 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 2401218.2 | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED PENELOPE ANN HYLTON ELLIOTT | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR RICHARD PAUL MARGREE | View document |
| 24 Jan 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 2401068.2 | View document |
| 22 Jan 2014 | ADOPT ARTICLES 12/01/2014 | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGS | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR AUBREY ADAMS | View document |
| 11 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 29 Nov 2012 | CORPORATE DIRECTOR APPOINTED SPRING MASTER LIMITED | View document |
| 29 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PING LI | View document |
| 12 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR PING YIU JIMMY LI | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR SAMMY SEAN LEE | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN | View document |
| 16 Jun 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 2400469.2 | View document |
| 15 Jun 2011 | ADOPT ARTICLES 03/06/2011 | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES BRAND | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 41 pages | View document |
| 12 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HARRISON PENNY / 07/07/2010 | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HARRISON PENNY / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BIGGS / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ROBERT BRAND / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE MURRAY ADDISON LLOYD / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY JOHN ADAMS / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ALEXANDER BLOTT / 07/07/2010 | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 4TH FLOOR CAXTON HOUSE 2 FARRINGTON ROAD LONDON EC1M 3HN | View document |
| 21 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BLOTT / 24/06/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PENNY / 24/06/2009 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE LLOYD / 24/06/2009 | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BLOTT / 09/03/2006 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 25/06/08; CHANGE OF MEMBERS | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER HEMSLEY | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN CONNOLLY | View document |
| 7 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2007 | SECRETARY RESIGNED | View document |
| 18 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | £ IC 1568844/1369854 31/05/06 £ SR [email protected]=198990 | View document |
| 18 Jul 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2006 | SHARE TRANSFERS 27/03/06 | View document |
| 13 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2006 | SECTION151 27/03/06 | View document |
| 13 Apr 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Mar 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Mar 2005 | REREG PLC-PRI 22/03/05 | View document |
| 6 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | SECRETARY RESIGNED | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 13 Jul 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | £ IC 1179823/1179362 18/03/04 £ SR [email protected]=461 | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2004 | AUDITORS' REPORT | View document |
| 22 Jun 2004 | AUDITORS' STATEMENT | View document |
| 22 Jun 2004 | BALANCE SHEET | View document |
| 22 Jun 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Jun 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2004 | £ NC 1635463/3000000 21/0 | View document |
| 22 Jun 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jun 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Jun 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Apr 2004 | £ IC 1180284/1179823 18/03/04 £ SR [email protected]=461 | View document |
| 28 Feb 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 4TH FLOOR CHARTER HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN | View document |
| 26 Nov 2003 | £ IC 1180384/1180284 13/11/03 £ SR [email protected]=100 | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 25/06/03; CHANGE OF MEMBERS | View document |
| 2 May 2003 | S-DIV 07/04/03 | View document |
| 29 Apr 2003 | £ IC 3539/3462 07/04/03 £ SR 77@1=77 | View document |
| 30 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2003 | £ IC 4448/3539 13/08/02 £ SR 909@1=909 | View document |
| 22 Dec 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Dec 2002 | £ IC 5986/4448 06/12/02 £ SR 1538@1=1538 | View document |
| 30 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Oct 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Oct 2002 | £ IC 6895/5986 01/10/02 £ SR 909@1=909 | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | £ NC 1000/1635463 25/0 | View document |
| 19 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Apr 2002 | NC INC ALREADY ADJUSTED 25/03/02 | View document |
| 19 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 19 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 5 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2002 | COMPANY NAME CHANGED OVAL (1655) LIMITED CERTIFICATE ISSUED ON 25/03/02 | View document |
| 25 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |