AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 9th, January 2024
|
accounts |
Free Download
(36 pages)
|
AP01 |
On Wed, 13th Dec 2023 new director was appointed.
filed on: 9th, January 2024
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed pinnacle power LIMITEDcertificate issued on 31/07/23
filed on: 31st, July 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, April 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, April 2023
|
incorporation |
Free Download
(12 pages)
|
AD01 |
Change of registered address from 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom on Tue, 18th Apr 2023 to Castletown Office Rockcliffe Carlisle Cumbria CA6 4BN
filed on: 18th, April 2023
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 31st Mar 2023 new director was appointed.
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 31st Mar 2023 new director was appointed.
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Mar 2023 new director was appointed.
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 18th, October 2022
|
accounts |
Free Download
(40 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, August 2022
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 9th Aug 2022: 5263.10 GBP
filed on: 9th, August 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On Wed, 9th Jan 2019 director's details were changed
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 20th, October 2021
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 6th, April 2021
|
accounts |
Free Download
(27 pages)
|
AD01 |
Change of registered address from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom on Mon, 15th Mar 2021 to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL
filed on: 15th, March 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 27th Jul 2020 director's details were changed
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Jan 2019 director's details were changed
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Jan 2019 director's details were changed
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Tue, 10th Dec 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor 6 st. Andrew Street London EC4A 3AE on Mon, 9th Dec 2019 to 21st Floor Euston Tower 286 Euston Road London NW1 3DP
filed on: 9th, December 2019
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 4th Jun 2019 new director was appointed.
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 3rd, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Sun, 30th Sep 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 30th Sep 2018 new director was appointed.
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Mar 2018
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 27th Mar 2018 new director was appointed.
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Mon, 1st May 2017 director's details were changed
filed on: 22nd, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 17th, November 2016
|
accounts |
Free Download
(16 pages)
|
AP01 |
On Tue, 5th Apr 2016 new director was appointed.
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Dec 2015
filed on: 16th, December 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 16th Dec 2015: 5000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 2nd, October 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Dec 2014
filed on: 23rd, December 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 2nd, October 2014
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on Tue, 11th Mar 2014: 5000.00 GBP
filed on: 8th, May 2014
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 11th Mar 2014
filed on: 15th, April 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 15th, April 2014
|
resolution |
Free Download
(38 pages)
|
AP01 |
On Tue, 18th Feb 2014 new director was appointed.
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Feb 2014 new director was appointed.
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Feb 2014 new director was appointed.
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Feb 2014 new director was appointed.
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Dec 2013
filed on: 18th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 17th, December 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2012
|
incorporation |
Free Download
(22 pages)
|