IPINNACLE LTD

06679607
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA ENGLAND BN43 6PA

Documents

Documents
Date Category Description Pages
05 Nov 2024 mortgage Registration of a charge 52 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2024 officers Change of particulars for director (Mrs Charlene Emma Friend) 2 Buy now
28 Jun 2024 officers Termination of appointment of director (Ralph Gilbert) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Christopher David Goodman) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Matthew James Halford) 2 Buy now
28 Jun 2024 officers Appointment of director (Mrs Victoria Claire Rishbeth) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Rhys Nicholas Harry Bailey) 2 Buy now
11 Mar 2024 resolution Resolution 3 Buy now
11 Mar 2024 incorporation Memorandum Articles 18 Buy now
11 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2024 officers Appointment of director (Mr Christopher David Goodman) 2 Buy now
28 Feb 2024 officers Appointment of director (Mr Ralph Gilbert) 2 Buy now
28 Feb 2024 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2024 officers Termination of appointment of director (Alexander Neil Matthewson) 1 Buy now
28 Feb 2024 officers Termination of appointment of director (Katy Simmonds) 1 Buy now
12 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
12 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2023 accounts Annual Accounts 12 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 May 2023 resolution Resolution 1 Buy now
13 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2023 accounts Annual Accounts 11 Buy now
31 Jan 2023 officers Change of particulars for director (Miss Katy Simmonds) 2 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2022 incorporation Memorandum Articles 22 Buy now
27 Oct 2022 resolution Resolution 1 Buy now
26 Oct 2022 officers Appointment of director (Miss Katy Simmonds) 2 Buy now
17 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2022 resolution Resolution 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Deborah Roselyn Simone Matthewson) 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 12 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 15 Buy now
23 Sep 2020 officers Change of particulars for director (Mrs Deborah Roselyn Simone Matthewson) 2 Buy now
23 Sep 2020 officers Change of particulars for director (Mr Alexander Neil Matthewson) 2 Buy now
23 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 15 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 accounts Annual Accounts 15 Buy now
15 Jan 2019 officers Termination of appointment of director (Mark Steven Tuff) 1 Buy now
03 Sep 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Sep 2018 resolution Resolution 24 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2018 accounts Annual Accounts 15 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 accounts Annual Accounts 12 Buy now
03 Nov 2016 capital Return of Allotment of shares 4 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 officers Change of particulars for director (Mrs Deborah Roselyn Simone Matthewson) 2 Buy now
24 Aug 2016 officers Change of particulars for director (Alexander Neil Matthewson) 2 Buy now
25 Feb 2016 accounts Annual Accounts 14 Buy now
04 Dec 2015 officers Appointment of director (Mr Mark Steven Tuff) 2 Buy now
01 Sep 2015 annual-return Annual Return 3 Buy now
14 Apr 2015 accounts Annual Accounts 14 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2014 annual-return Annual Return 3 Buy now
03 Feb 2014 accounts Annual Accounts 7 Buy now
04 Sep 2013 annual-return Annual Return 3 Buy now
04 Sep 2013 officers Change of particulars for director (Alexander Neil Matthewson) 2 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 officers Termination of appointment of director (Claire Horobin) 1 Buy now
08 May 2013 accounts Annual Accounts 13 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
28 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jan 2012 officers Appointment of director (Mrs Deborah Roselyn Simone Matthewson) 2 Buy now
09 Jan 2012 accounts Annual Accounts 11 Buy now
15 Sep 2011 annual-return Annual Return 4 Buy now
26 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jan 2011 accounts Annual Accounts 10 Buy now
13 Oct 2010 officers Appointment of director (Mrs Claire Horobin) 2 Buy now
07 Oct 2010 annual-return Annual Return 3 Buy now
07 Oct 2010 officers Termination of appointment of director (Andrew Sheppard) 1 Buy now
20 Jan 2010 capital Return of Allotment of shares 2 Buy now
19 Jan 2010 capital Return of Allotment of shares 2 Buy now
17 Dec 2009 accounts Annual Accounts 9 Buy now
16 Sep 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
09 Sep 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
09 Sep 2008 officers Appointment terminated director company directors LIMITED 1 Buy now
09 Sep 2008 officers Director appointed alexander neil matthewson 2 Buy now
09 Sep 2008 officers Director appointed andrew john sheppard 2 Buy now
08 Sep 2008 capital Ad 23/08/08\gbp si 100@1=100\gbp ic 1/101\ 2 Buy now
08 Sep 2008 accounts Accounting reference date extended from 31/08/2009 to 30/09/2009 1 Buy now
22 Aug 2008 incorporation Incorporation Company 16 Buy now