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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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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
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
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
keyboard_arrow_right 2021
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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
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
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
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
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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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incorporation-company (2015-05-29) - NEWINC