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PINNACLE OPES ATHENIAN LTD - Clere House West Street, Burghclere, Newbury, RG20 9LB, United Kingdom
Company Information
- Company registration number
- 09614230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clere House West Street
- Burghclere
- Newbury
- RG20 9LB
- England Clere House West Street, Burghclere, Newbury, RG20 9LB, England UK
Management
- Managing Directors
- MINKOFF, Lee
- SERVENTI, Jesse
- CORRAO, Robert
- SUNDERMAN, Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-29
- Age Of Company 2015-05-29 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Pinnacle Oa Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POA INTERNATIONAL CONSULTING LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2018-05-29
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
✓
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PINNACLE OPES ATHENIAN LTD Company Description
- PINNACLE OPES ATHENIAN LTD is a ltd registered in United Kingdom with the Company reg no 09614230. Its current trading status is "live". It was registered 2015-05-29. It was previously called POA INTERNATIONAL CONSULTING LTD. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2018-05-29.It can be contacted at Clere House West Street .
Get PINNACLE OPES ATHENIAN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinnacle Opes Athenian Ltd - Clere House West Street, Burghclere, Newbury, RG20 9LB, United Kingdom
- 2015-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09614230#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09614230#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09614230#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2024-02-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-02) - MR01
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2024-02-13) - TM02
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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resolution (2024-02-19) - RESOLUTIONS
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keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-01-19) - SH03
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capital-variation-of-rights-attached-to-shares (2023-01-08) - SH10
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memorandum-articles (2023-01-08) - MA
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resolution (2023-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-01-18) - SH08
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resolution (2023-01-18) - RESOLUTIONS
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memorandum-articles (2023-01-18) - MA
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capital-cancellation-shares (2023-01-19) - SH06
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confirmation-statement-with-updates (2023-11-10) - CS01
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capital-cancellation-shares (2023-02-10) - SH06
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resolution (2023-02-14) - RESOLUTIONS
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memorandum-articles (2023-02-14) - MA
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accounts-with-accounts-type-full (2023-03-31) - AA
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accounts-with-accounts-type-full (2023-10-30) - AA
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capital-cancellation-shares (2023-11-13) - SH06
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capital-return-purchase-own-shares (2023-02-10) - SH03
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-08) - CS01
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accounts-with-accounts-type-full (2022-04-30) - AA
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capital-allotment-shares (2022-11-07) - SH01
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capital-cancellation-shares (2022-02-25) - SH06
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termination-director-company-with-name-termination-date (2022-01-02) - TM01
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capital-cancellation-shares (2022-01-19) - SH06
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capital-return-purchase-own-shares (2022-01-24) - SH03
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capital-cancellation-shares (2022-01-26) - SH06
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capital-return-purchase-own-shares (2022-02-14) - SH03
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capital-return-purchase-own-shares (2022-02-15) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-15) - RP04CS01
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capital-cancellation-shares (2021-05-10) - SH06
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capital-return-purchase-own-shares (2021-05-10) - SH03
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capital-allotment-shares (2021-01-05) - SH01
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change-person-director-company-with-change-date (2021-01-08) - CH01
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change-person-secretary-company-with-change-date (2021-01-08) - CH03
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change-to-a-person-with-significant-control (2021-01-11) - PSC04
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capital-allotment-shares (2021-01-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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change-person-director-company-with-change-date (2021-02-03) - CH01
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cessation-of-a-person-with-significant-control (2021-02-19) - PSC07
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resolution (2021-04-06) - RESOLUTIONS
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capital-allotment-shares (2021-09-22) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-22) - RP04CS01
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capital-allotment-shares (2021-03-08) - SH01
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notification-of-a-person-with-significant-control (2021-02-19) - PSC02
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capital-allotment-shares (2021-02-02) - SH01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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second-filing-capital-allotment-shares (2021-10-01) - RP04SH01
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capital-allotment-shares (2021-09-27) - SH01
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capital-allotment-shares (2021-09-24) - SH01
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capital-cancellation-shares (2021-10-24) - SH06
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capital-return-purchase-own-shares (2021-10-24) - SH03
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capital-allotment-shares (2021-10-20) - SH01
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capital-return-purchase-own-shares (2021-12-20) - SH03
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change-person-director-company-with-change-date (2021-12-16) - CH01
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confirmation-statement-with-updates (2021-11-24) - CS01
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capital-allotment-shares (2021-11-15) - SH01
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capital-allotment-shares (2021-11-10) - SH01
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capital-allotment-shares (2021-11-08) - SH01
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capital-allotment-shares (2021-10-15) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-14) - SH01
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capital-allotment-shares (2020-06-19) - SH01
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memorandum-articles (2020-06-05) - MA
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capital-allotment-shares (2020-03-31) - SH01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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capital-allotment-shares (2020-07-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-03-16) - AA
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resolution (2020-06-05) - RESOLUTIONS
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capital-allotment-shares (2020-09-14) - SH01
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capital-allotment-shares (2020-10-21) - SH01
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capital-allotment-shares (2020-11-23) - SH01
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capital-allotment-shares (2020-12-11) - SH01
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confirmation-statement-with-updates (2020-12-14) - CS01
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capital-allotment-shares (2020-12-17) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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capital-allotment-shares (2019-11-11) - SH01
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change-person-director-company-with-change-date (2019-05-10) - CH01
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capital-allotment-shares (2019-05-28) - SH01
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change-person-director-company-with-change-date (2019-02-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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resolution (2019-05-08) - RESOLUTIONS
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capital-allotment-shares (2019-05-08) - SH01
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keyboard_arrow_right 2018
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change-of-name-notice (2018-01-30) - CONNOT
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resolution (2018-01-30) - RESOLUTIONS
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resolution (2018-04-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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capital-alter-shares-subdivision (2018-04-10) - SH02
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capital-allotment-shares (2018-04-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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legacy (2018-06-11) - CS01
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legacy (2018-10-09) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-10-29) - PSC07
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notification-of-a-person-with-significant-control (2018-10-29) - PSC01
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confirmation-statement-with-updates (2018-10-29) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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keyboard_arrow_right 2017
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resolution (2017-12-14) - RESOLUTIONS
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change-of-name-notice (2017-12-14) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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change-account-reference-date-company-previous-shortened (2016-12-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-dormant (2016-12-09) - AA
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keyboard_arrow_right 2015
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incorporation-company (2015-05-29) - NEWINC
