TSTAR PINNACLE LIMITED

Company number 10757654

Date	Type	Description	View / Download
27 Feb 2020	TM01	Termination of appointment of Sarah Broughton as a director on 25 February 2020	(1 page)
26 Feb 2020	AP01	Appointment of Karandeep Luke Singh Dhanoa as a director on 25 February 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr David John Simmonds as a director on 31 December 2019	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Roger Delanoy Clarke as a director on 31 December 2019	(1 page)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(60 pages)
04 Nov 2019	CH01	Director's details changed for Mr Thomas Mark Tolley on 4 September 2019	(2 pages)
04 Nov 2019	CH01	Director's details changed for Ms Sarah Broughton on 1 October 2019	(2 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 March 2018	(66 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(9 pages)
05 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(9 pages)
02 May 2018	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
01 May 2018	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
01 Mar 2018	AP01	Appointment of Ms Sarah Broughton as a director on 12 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Adam Khisro Mir Shah as a director on 12 January 2018	(1 page)
14 Jul 2017	TM01	Termination of appointment of Sarah Broughton as a director on 14 June 2017	(1 page)
14 Jul 2017	AP01	Appointment of Richard Martin Hamilton Croft Sharland as a director on 14 June 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Roger Delanoy Clarke as a director on 14 June 2017	(2 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 70,868	(6 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-08 GBP 1	(34 pages)