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PENTA (GB) LIMITED

Company number 04628217

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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)
13 Jun 2024 MR04 Satisfaction of charge 1 in full
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
20 Nov 2023 PSC02 Notification of Penta Gb Holdings Limited as a person with significant control on 23 October 2023
20 Nov 2023 PSC07 Cessation of Susan Elizabeth Stokes as a person with significant control on 23 October 2023
20 Nov 2023 PSC07 Cessation of Jason Stokes as a person with significant control on 23 October 2023
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/new share classes created 08/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 SH08 Change of share class name or designation
07 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100