PINNACLE UNIVERSAL LIMITED

Company number 11103500

Date	Type	Description	View / Download
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	(15 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
16 Jul 2020	AP01	Appointment of Mr James Robert Cobb as a director on 16 July 2020	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
19 Nov 2018	AD01	Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 19 November 2018	(1 page)
13 Aug 2018	PSC02	Notification of Arbuthnot Latham & Co., Limited as a person with significant control on 29 March 2018	(2 pages)
13 Aug 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 29 March 2018	(1 page)
18 Jul 2018	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Andrew Alfred Salmon as a director on 29 March 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 29 March 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Roger Hart as a director on 29 March 2018	(1 page)
13 Apr 2018	AP01	Appointment of Stephen Peter Kelly as a director on 29 March 2018	(2 pages)
13 Apr 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 29 March 2018	(1 page)
13 Apr 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 29 March 2018	(1 page)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	(3 pages)
08 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-08 GBP 1	(24 pages)