PENTLAND CHAUSSURES LIMITED

Company number 01786360

Date	Type	Description	View / Download
20 Dec 2018	CH01	Director's details changed for Mr Richard James Newcombe on 1 November 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Apr 2018	AP03	Appointment of Mrs Naomi Conway as a secretary on 24 April 2018	(2 pages)
26 Apr 2018	TM02	Termination of appointment of Timothy Edward Cullen as a secretary on 24 April 2018	(1 page)
12 Feb 2018	PSC05	Change of details for Pentland Group Plc as a person with significant control on 3 January 2018	(2 pages)
22 Jan 2018	SH08	Change of share class name or designation	(2 pages)
22 Jan 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares conversion 23/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 Jan 2018	AP01	Appointment of Mr Timothy Edward Cullen as a director on 3 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Paul Martin Webber as a director on 3 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Denis Marcel Lamoureux as a director on 3 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Andrew Keith Rubin as a director on 3 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Thierry Louis Joseph Guibert as a director on 3 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Philippe Pastor as a director on 3 January 2018	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(7 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Apr 2015	TM02	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000	(5 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)