PINNACLE PET GROUP LIMITED

13626694
PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD ENGLAND WD6 2XX

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Appointment of director (Mr Sanchit Suri) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Anant Bhalla) 2 Buy now
21 Aug 2024 accounts Annual Accounts 42 Buy now
15 Aug 2024 officers Appointment of director (Ms Louisa Jane Leonard) 2 Buy now
14 Aug 2024 capital Return of Allotment of shares 4 Buy now
03 Jul 2024 capital Return of Allotment of shares 4 Buy now
03 Jul 2024 officers Appointment of director (Ms Patricia Abadie Capel) 2 Buy now
02 Jan 2024 officers Appointment of director (Mr Laurent De Meeus) 2 Buy now
22 Dec 2023 capital Return of Allotment of shares 4 Buy now
22 Dec 2023 capital Return of Allotment of shares 4 Buy now
19 Dec 2023 capital Return of Allotment of shares 4 Buy now
07 Nov 2023 capital Return of Allotment of shares 4 Buy now
07 Nov 2023 capital Return of Allotment of shares 4 Buy now
07 Nov 2023 capital Return of Allotment of shares 4 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2023 capital Return of Allotment of shares 4 Buy now
13 Sep 2023 officers Appointment of director (Mr Michael John Thorpe) 2 Buy now
22 Aug 2023 capital Return of Allotment of shares 4 Buy now
22 Aug 2023 capital Return of Allotment of shares 4 Buy now
22 Aug 2023 capital Return of Allotment of shares 4 Buy now
22 Aug 2023 capital Return of Allotment of shares 5 Buy now
22 Aug 2023 capital Return of Allotment of shares 3 Buy now
14 Aug 2023 accounts Annual Accounts 29 Buy now
10 Aug 2023 resolution Resolution 7 Buy now
26 Jun 2023 incorporation Memorandum Articles 40 Buy now
26 Jun 2023 resolution Resolution 1 Buy now
07 Jun 2023 capital Return of Allotment of shares 3 Buy now
01 Jun 2023 officers Appointment of director (Mr Patrick Döring) 2 Buy now
12 May 2023 capital Return of Allotment of shares 3 Buy now
12 May 2023 capital Return of Allotment of shares 3 Buy now
01 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 May 2023 resolution Resolution 2 Buy now
25 Apr 2023 capital Notice of cancellation of shares 6 Buy now
25 Apr 2023 capital Return of purchase of own shares 4 Buy now
30 Mar 2023 capital Return of Allotment of shares 3 Buy now
15 Dec 2022 officers Appointment of secretary (Mr Matthew Justin Lorimer) 2 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 capital Return of Allotment of shares 3 Buy now
08 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2022 incorporation Memorandum Articles 34 Buy now
11 Jul 2022 resolution Resolution 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
07 Jul 2022 capital Return of Allotment of shares 3 Buy now
07 Jul 2022 officers Appointment of director (Randy Termeer) 2 Buy now
07 Jul 2022 officers Appointment of director (Lubomira Rochet) 2 Buy now
07 Jul 2022 officers Appointment of director (Sonja Rottiers) 2 Buy now
07 Jul 2022 officers Appointment of director (Ana Dezier) 2 Buy now
07 Jul 2022 officers Appointment of director (Stanislas Chevalet) 2 Buy now
07 Jul 2022 officers Appointment of director (Dirk Beeckman) 2 Buy now
07 Jul 2022 officers Appointment of director (Emmanuel De Talhouet) 2 Buy now
14 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
16 Sep 2021 incorporation Incorporation Company 43 Buy now