PENTA CONSULTING LIMITED

Company number 03525651

Date	Type	Description	View / Download
21 Aug 2020	TM01	Termination of appointment of Laurence Guy Penn as a director on 24 July 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(3 pages)
24 Mar 2020	PSC07	Cessation of Penta Ultimate Holdings Ltd as a person with significant control on 24 March 2020	(1 page)
24 Mar 2020	PSC07	Cessation of Penta Consulting Holdings Limited as a person with significant control on 24 March 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Jamie Andrew Sobrany as a director on 25 February 2020	(1 page)
15 Jul 2019	AP01	Appointment of Mr Laurence Guy Penn as a director on 28 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Adam David Olver as a director on 3 May 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Ian Michael O'neill as a director on 3 May 2019	(1 page)
05 Apr 2019	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
29 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
13 Sep 2018	TM01	Termination of appointment of Peter Anthony Collins as a director on 23 July 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Fraser Wyman Searle as a director on 1 May 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Robert Harverson as a director on 1 April 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Ian William Storrier as a director on 18 June 2018	(1 page)
26 Jun 2018	TM02	Termination of appointment of Ian William Storrier as a secretary on 18 June 2018	(1 page)
26 Jun 2018	AP03	Appointment of Mr Jamie Brookes as a secretary on 26 June 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
02 May 2018	PSC02	Notification of Penta Ultimate Holdings Ltd as a person with significant control on 8 June 2017	(2 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
29 Nov 2017	MR01	Registration of charge 035256510009, created on 22 November 2017	(12 pages)
28 Mar 2017	MR01	Registration of charge 035256510008, created on 20 March 2017	(12 pages)
23 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
14 Mar 2017	TM01	Termination of appointment of Nicky Anthony Iandoli as a director on 10 February 2017	(1 page)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
16 Jun 2016	AP01	Appointment of Mr Aminash Patel as a director on 1 April 2016	(2 pages)