PENTAGON LIMITED

Company number 01862751

Date	Type	Description	View / Download
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
25 Jan 2017	TM01	Termination of appointment of Daniel Stuart Taylor as a director on 31 December 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
28 Jul 2016	AD02	Register inspection address has been changed from C/O Karen O'hanlon Ridgeway Newbury the Triangle Newbury Berkshire RG14 7HT United Kingdom to Airport House the Airport Cambridge CB5 8RY	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
27 Jul 2016	AD04	Register(s) moved to registered office address Airport House the Airport Cambridge CB5 8RY	(1 page)
13 Jun 2016	AP01	Appointment of Mr Mark Douglas Raban as a director on 25 May 2016	(2 pages)
08 Jun 2016	AP03	Appointment of Mr Stephen Robert Jones as a secretary on 25 May 2016	(2 pages)
08 Jun 2016	AD01	Registered office address changed from Ridgeway Newbury Newbury Motor Park the Triangle Newbury Berkshire RG14 7HT to Airport House the Airport Cambridge CB5 8RY on 8 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of John Francis O'hanlon as a director on 25 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of David John Newman as a director on 25 May 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of Karen Rachel O'hanlon as a secretary on 25 May 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Daksh Gupta as a director on 25 May 2016	(2 pages)
07 Jun 2016	MR04	Satisfaction of charge 018627510045 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 018627510046 in full	(1 page)
13 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,551,997	(7 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Jul 2015	MR04	Satisfaction of charge 44 in full	(1 page)
14 Jul 2015	MR04	Satisfaction of charge 33 in full	(1 page)
14 Jul 2015	MR04	Satisfaction of charge 41 in full	(2 pages)
14 Jul 2015	MR04	Satisfaction of charge 40 in full	(2 pages)
14 Jul 2015	MR04	Satisfaction of charge 42 in full	(2 pages)
14 Jul 2015	MR04	Satisfaction of charge 36 in full	(2 pages)