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ORANGE PENTAGON LIMITED

Company number 04651106

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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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	PSC02	Notification of Lbgh Limited as a person with significant control on 10 May 2023	View PDF Notification of Lbgh Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC07	Cessation of Lb Group Limited as a person with significant control on 10 May 2023	View PDF Cessation of Lb Group Limited as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	PSC07	Cessation of Trevor Michael Lake as a person with significant control on 1 March 2021	View PDF Cessation of Trevor Michael Lake as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC07	Cessation of Richard Charles Alexander Francis as a person with significant control on 1 March 2021	View PDF Cessation of Richard Charles Alexander Francis as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	TM02	Termination of appointment of Richard Charles Alexander Francis as a secretary on 1 March 2021	View PDF Termination of appointment of Richard Charles Alexander Francis as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Paul Mustoe as a director on 1 March 2021	View PDF Appointment of Mr Paul Mustoe as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Trevor Michael Lake as a director on 1 March 2021	View PDF Termination of appointment of Trevor Michael Lake as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Richard Charles Alexander Francis as a director on 1 March 2021	View PDF Termination of appointment of Richard Charles Alexander Francis as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mr Christopher David Annis as a director on 22 February 2021	View PDF Appointment of Mr Christopher David Annis as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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