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PINNACLE BIDCO PLC

Company number 11038859

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 96 pages (96 pages)
07 Jan 2026 SH01 Statement of capital following an allotment of shares on 15 December 2025
  • GBP 3,090,000.02
View PDF Statement of capital following an allotment of shares on 15 December 2025
  • GBP 3,090,000.02
- link opens in a new window - 3 pages (3 pages)
29 Oct 2025 CS01 Confirmation statement made on 29 October 2025 with no updates
View PDF Confirmation statement made on 29 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 99 pages (99 pages)
31 Dec 2024 AP01 Appointment of Mr Clive Alexander Sloan Chesser as a director on 31 December 2024
View PDF Appointment of Mr Clive Alexander Sloan Chesser as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 AP01 Appointment of Mrs Rebecca Elizabeth Passmore as a director on 31 December 2024
View PDF Appointment of Mrs Rebecca Elizabeth Passmore as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 TM01 Termination of appointment of Humphrey Michael Cobbold as a director on 31 December 2024
View PDF Termination of appointment of Humphrey Michael Cobbold as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024 PSC05 Change of details for Pinnacle Midco 2 Limited as a person with significant control on 30 October 2017
View PDF Change of details for Pinnacle Midco 2 Limited as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024 MR01 Registration of charge 110388590006, created on 27 September 2024
View PDF Registration of charge 110388590006, created on 27 September 2024 - link opens in a new window - 17 pages (17 pages)
17 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 98 pages (98 pages)
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023 MR01 Registration of charge 110388590005, created on 11 October 2023
View PDF Registration of charge 110388590005, created on 11 October 2023 - link opens in a new window - 51 pages (51 pages)
12 Oct 2023 MR04 Satisfaction of charge 110388590004 in full
View PDF Satisfaction of charge 110388590004 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023 MR04 Satisfaction of charge 110388590002 in full
View PDF Satisfaction of charge 110388590002 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023 MR04 Satisfaction of charge 110388590001 in full
View PDF Satisfaction of charge 110388590001 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023 MR04 Satisfaction of charge 110388590003 in full
View PDF Satisfaction of charge 110388590003 in full - link opens in a new window - 1 page (1 page)
18 May 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 94 pages (94 pages)
01 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 100 pages (100 pages)
10 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 2,750,000.02
View PDF Statement of capital following an allotment of shares on 4 February 2022
  • GBP 2,750,000.02
- link opens in a new window - 3 pages (3 pages)
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021 CH03 Secretary's details changed for Mr Alexander Basil John Wood on 1 October 2021
View PDF Secretary's details changed for Mr Alexander Basil John Wood on 1 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021 CH01 Director's details changed for Mr Alexander Basil John Wood on 1 October 2021
View PDF Director's details changed for Mr Alexander Basil John Wood on 1 October 2021 - link opens in a new window - 2 pages (2 pages)