Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENTAGON HOLDINGS LIMITED

Company number 04101313

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
21 Jan 2013 AP01 Appointment of Mr Timothy David Spittle as a director
  • ANNOTATION A second filed AP01 was registered on 26/04/2013
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 88,088.06
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 88,043.88
06 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 77,825.43
20 Sep 2012 RESOLUTIONS Resolutions
  • RES14 ‐ That upon the recommendation of the directors the sum of £12095.45 being part of the amount standing to the credit of the company's profit and loss be capitalised 10/09/2012
01 Aug 2012 TM01 Termination of appointment of Clare Smith as a director
03 May 2012 SH02 Sub-division of shares on 26 April 2012
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 100000 into shares of £0.01 26/04/2012
30 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
16 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
13 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
23 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
11 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
18 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mister Geoffrey Robb Smith on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Mrs Clare Madeleine Smith on 1 October 2009
03 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
18 Nov 2008 363a Return made up to 30/10/08; full list of members
03 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
27 Nov 2007 363s Return made up to 30/10/07; no change of members
28 Feb 2007 AA Group of companies' accounts made up to 30 April 2006
07 Nov 2006 363s Return made up to 30/10/06; full list of members