PENTALVER CANNOCK LIMITED

Company number 01189068

Date	Type	Description	View / Download
16 Aug 2017	AP01	Appointment of Mr Gary Richards Long as a director on 1 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Russell Andrew John Mears as a director on 31 July 2017	(1 page)
20 Jun 2017	MA	Memorandum and Articles of Association	(12 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Jun 2017	TM01	Termination of appointment of Edmund More Spriggs as a director on 31 May 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Matthew Owen Walsh as a director on 3 May 2017	(2 pages)
10 May 2017	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 3rd Floor, the Podium 1 Eversholt Street London NW1 2FL on 10 May 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Charles Noble as a director on 3 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Adam Lewis Cunliffe as a director on 3 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Russell Andrew John Mears as a director on 3 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of John Carl Trenchard as a director on 3 May 2017	(1 page)
10 May 2017	AP03	Appointment of Mr Kevin James Utting as a secretary on 3 May 2017	(2 pages)
10 May 2017	TM02	Termination of appointment of John Kilby as a secretary on 3 May 2017	(1 page)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
27 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016	(1 page)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 8,523	(4 pages)
22 Dec 2015	CH01	Director's details changed for John Carl Trenchard on 1 August 2015	(2 pages)
15 Sep 2015	AP01	Appointment of John Carl Trenchard as a director on 1 August 2015	(3 pages)
26 Aug 2015	TM01	Termination of appointment of Martijn Alexander Van Dongen as a director on 1 August 2015	(2 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 8,523	(4 pages)
10 Nov 2014	TM01	Termination of appointment of Bernard Vree as a director on 1 November 2014	(1 page)
09 Apr 2014	AA	Accounts made up to 31 December 2013	(22 pages)

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