PINNACLE BRANDS LTD

Company number 12638511

Date	Type	Description	View / Download
18 Jun 2024	CERTNM	Company name changed podium brands LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01	(3 pages)
30 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	(4 pages)
11 Sep 2023	AD01	Registered office address changed from 180 the Strand 2nd Floor London WC2R 1EA United Kingdom to Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 11 September 2023	(1 page)
29 Aug 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 July 2023	(1 page)
30 May 2023	CERTNM	Company name changed podium ventures LTD\certificate issued on 30/05/23 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	(5 pages)
25 Apr 2022	AP01	Appointment of Mr Sanjay Wadhwani as a director on 2 June 2020	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Guy Rupert Bowles as a director on 25 April 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Sanjay Wadhwani as a director on 25 April 2022	(1 page)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 March 2022 GBP 213.646	(3 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 129	(3 pages)
15 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2022	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	(5 pages)
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(5 pages)
17 May 2021	AP01	Appointment of Mr Guy Rupert Bowles as a director on 17 May 2021	(2 pages)
10 May 2021	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 180 the Strand 2nd Floor London WC2R 1EA on 10 May 2021	(1 page)
23 Jan 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
08 Jan 2021	CH01	Director's details changed for Sanjay Wadhwani on 8 January 2021	(2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 125	(3 pages)
02 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)