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PENTANA LIMITED

Company number 02679178

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify directors actions 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratify directors actions 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH19	Statement of capital on 24 July 2023 GBP 1	View PDF Statement of capital on 24 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2023	CAP-SS	Solvency Statement dated 24/07/23	View PDF Solvency Statement dated 24/07/23 - link opens in a new window - 1 page (1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
01 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP03	Appointment of Mr Stephen Thompson as a secretary on 19 August 2022	View PDF Appointment of Mr Stephen Thompson as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM02	Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022	View PDF Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	TM01	Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021	View PDF Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	AP01	Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021	View PDF Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP03	Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021	View PDF Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021	View PDF Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM02	Termination of appointment of Richard William Hollins as a secretary on 19 March 2021	View PDF Termination of appointment of Richard William Hollins as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS England to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 24 February 2021	View PDF Registered office address changed from C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS England to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 24 February 2021 - link opens in a new window - 1 page (1 page)

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