PENTASIA LIMITED

Company number 04327821

Date	Type	Description	View / Download
10 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
05 Jun 2019	TM01	Termination of appointment of Christpher Vella as a director on 1 June 2019	(1 page)
22 Jan 2019	CH01	Director's details changed for Mr Bruce David Gamble on 15 January 2019	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
11 Dec 2018	PSC02	Notification of Pentasia Group Holding Limited as a person with significant control on 12 July 2016	(2 pages)
10 Dec 2018	PSC07	Cessation of Bruce David Gamble as a person with significant control on 12 July 2016	(1 page)
10 Dec 2018	PSC07	Cessation of Robert Douglas Edwin Dowling as a person with significant control on 12 July 2016	(1 page)
15 Oct 2018	AP04	Appointment of Five Forty Limited as a secretary on 12 October 2018	(2 pages)
15 Oct 2018	TM02	Termination of appointment of Karl Luke Delia as a secretary on 12 October 2018	(1 page)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
05 Dec 2017	PSC04	Change of details for Mr Brude David Gamble as a person with significant control on 5 December 2017	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(5 pages)
12 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Dec 2016	CH03	Secretary's details changed for Karl Luke Delia on 8 December 2016	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
09 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 132,920.069746	(8 pages)
09 Dec 2015	AD01	Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL to Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL on 9 December 2015	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 132,920.00	(4 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Aug 2015	TM01	Termination of appointment of Nigel Edwin Blythe-Tinker as a director on 31 July 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 960	(9 pages)

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