PINNACLE BIDCO PLC
| Status | ACTIVE |
| Company No. | 11038859 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2017 |
| Age | 6 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PINNACLE BIDCO PLC is an active private limited company with number 11038859. It was incorporated 6 years, 8 months, 9 days ago, on 30 October 2017. The company address is C/O Pure Gym Limited Town Centre House C/O Pure Gym Limited Town Centre House, Leeds, LS2 8LY, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 17 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2023
Action Date: 11 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110388590005
Charge creation date: 2023-10-11
Documents
Mortgage satisfy charge full
Date: 12 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110388590003
Documents
Mortgage satisfy charge full
Date: 12 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110388590001
Documents
Mortgage satisfy charge full
Date: 12 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110388590004
Documents
Mortgage satisfy charge full
Date: 12 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110388590002
Documents
Accounts with accounts type group
Date: 18 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 01 Nov 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Accounts with accounts type group
Date: 25 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 10 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-04
Capital : 2,750,000.02 GBP
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Change person secretary company with change date
Date: 18 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-10-01
Officer name: Mr Alexander Basil John Wood
Documents
Change person director company with change date
Date: 15 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-01
Officer name: Mr Alexander Basil John Wood
Documents
Accounts with accounts type group
Date: 10 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2021
Action Date: 04 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110388590004
Charge creation date: 2021-03-04
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-28
Officer name: Mr Humphrey Michael Cobbold
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2020
Action Date: 18 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110388590003
Charge creation date: 2020-09-18
Documents
Accounts with accounts type group
Date: 24 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2020
Action Date: 09 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110388590002
Charge creation date: 2020-01-09
Documents
Appoint person secretary company with name date
Date: 12 Nov 2019
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alexander Basil John Wood
Appointment date: 2018-10-10
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Humphrey Michael Cobbold
Documents
Change to a person with significant control
Date: 11 Nov 2019
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-11
Psc name: Pinnacle Midco 2 Limited
Documents
Termination secretary company with name termination date
Date: 11 Nov 2019
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam John Gordon Bellamy
Termination date: 2018-10-10
Documents
Appoint person secretary company with name date
Date: 11 Nov 2019
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adam John Gordon Bellamy
Appointment date: 2017-11-30
Documents
Termination secretary company with name termination date
Date: 11 Nov 2019
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: 7Side Secretarial Limited
Termination date: 2017-11-30
Documents
Accounts with accounts type group
Date: 30 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Basil John Wood
Appointment date: 2018-10-10
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam John Gordon Bellamy
Termination date: 2018-10-10
Documents
Change account reference date company current extended
Date: 25 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Capital allotment shares
Date: 03 Jan 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-30
Capital : 50,000.02 GBP
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam John Gordon Bellamy
Appointment date: 2017-11-30
Documents
Appoint person director company with name date
Date: 12 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Humphrey Michael Cobbold
Appointment date: 2017-11-30
Documents
Termination director company with name termination date
Date: 11 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Kirton
Termination date: 2017-11-30
Documents
Termination director company with name termination date
Date: 11 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kristofer Donald Galashan
Termination date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-11
Old address: C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom
New address: C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 22 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-22
Capital : 0.01 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110388590001
Charge creation date: 2017-11-28
Documents
Re registration memorandum articles
Date: 23 Nov 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 23 Nov 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 23 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company appoint secretary
Date: 23 Nov 2017
Category: Change-of-name
Type: RR01
Documents
Notification of a person with significant control
Date: 15 Nov 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pinnacle Midco 2 Limited
Notification date: 2017-10-30
Documents
Cessation of a person with significant control
Date: 15 Nov 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pinnacle Topco Limited
Cessation date: 2017-10-30
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