PENTAGON MOTOR HOLDINGS LIMITED

Company number 05780177

Date	Type	Description	View / Download
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
08 Apr 2019	AA	Full accounts made up to 30 June 2018	(28 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES14 ‐ Amount of £557760 is capitalised 02/07/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2018	MR04	Satisfaction of charge 1 in part	(4 pages)
16 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 11,136,212	(4 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
02 Jul 2018	SH20	Statement by Directors	(3 pages)
02 Jul 2018	SH19	Statement of capital on 2 July 2018 GBP 1,113.6212	(3 pages)
02 Jul 2018	CAP-SS	Solvency Statement dated 02/07/18	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 May 2018	TM01	Termination of appointment of Graham Peter Hall as a director on 30 April 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Ian Thomas Oakes as a director on 4 January 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Trevor John Reeve as a director on 2 December 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr David Lewis as a director on 1 November 2017	(2 pages)
20 Oct 2017	PSC02	Notification of Ih Mobility Holdings (Uk) Limited as a person with significant control on 14 August 2017	(2 pages)
20 Oct 2017	PSC07	Cessation of Trevor John Reeve as a person with significant control on 14 August 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Robert Gordon Truscott as a director on 11 October 2017	(2 pages)
15 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
15 Aug 2017	TM01	Termination of appointment of James Edward Reeve as a director on 14 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of David Trevor Reeve as a director on 14 August 2017	(1 page)
15 Aug 2017	AP01	Appointment of Andrew Barrie Welch as a director on 14 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Ian Thomas Oakes as a director on 14 August 2017	(2 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)