PENTAGON LIMITED

Company number 01862751

Date	Type	Description	View / Download
26 Sep 2022	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 September 2022	(2 pages)
26 Sep 2022	MR04	Satisfaction of charge 26 in full	(1 page)
13 Sep 2022	AP01	Appointment of Mr Adrian Wallington as a director on 1 September 2022	(2 pages)
22 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
07 Jul 2022	AP01	Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Jamie Hamilton Crowther as a director on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022	(2 pages)
26 May 2022	TM01	Termination of appointment of Daksh Gupta as a director on 25 May 2022	(1 page)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(173 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
28 Jun 2021	CH01	Director's details changed for Mr Daksh Gupta on 18 June 2021	(2 pages)
06 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
06 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(160 pages)
06 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
07 Jan 2019	AP01	Appointment of Mr Richard John Blumberger as a director on 2 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Mark Douglas Raban as a director on 2 January 2019	(1 page)
15 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)