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PENTA CONSULTING LIMITED

Company number 03525651

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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)
16 Jun 2016 AP01 Appointment of Mr Aminash Patel as a director on 1 April 2016
16 Jun 2016 AP01 Appointment of Mr Adam David Olver as a director on 1 April 2016
16 Jun 2016 AP01 Appointment of Mr Ian Michael O'neill as a director on 1 April 2016
16 May 2016 MR01 Registration of charge 035256510007, created on 12 May 2016
11 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 17,209.9
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 17,209.9
31 Mar 2015 TM01 Termination of appointment of Robert Harverson as a director on 19 November 2014
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
03 Dec 2014 MR01 Registration of charge 035256510006, created on 19 November 2014
21 Nov 2014 MR01 Registration of charge 035256510005, created on 20 November 2014
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 17,209.9
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
17 Apr 2013 TM01 Termination of appointment of Andrew Crouch as a director on 14 April 2013
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
20 Nov 2012 CH01 Director's details changed for Richard Wilson on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Ian William Storrier on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Jamie Andrew Sobrany on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Nicky Anthony Iandoli on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Robert Harverson on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Mr John Robert Foley on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Andrew Crouch on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Peter Anthony Collins on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Paul Richard Clark on 20 November 2012