PENSATO CAPITAL MANAGEMENT LTD

Company number 06454192

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2018	SH20	Statement by Directors	(2 pages)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 1	(3 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 26/09/18	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to zero 26/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(6 pages)
21 Dec 2017	TM02	Termination of appointment of Paul Hazlett Mclernon as a secretary on 27 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mrs Cressida Catherine Williams as a director on 4 September 2017	(2 pages)
15 Sep 2017	PSC02	Notification of Rwc Partners Limited as a person with significant control on 4 September 2017	(1 page)
14 Sep 2017	PSC07	Cessation of Graham Stephen Clapp as a person with significant control on 4 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of David Charles Darsie Watson as a director on 4 September 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Paul Larche as a director on 4 September 2017	(2 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(24 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 2,566	(4 pages)
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
10 Jun 2016	AP03	Appointment of Mr Paul Hazlett Mclernon as a secretary on 10 June 2016	(2 pages)
10 Jun 2016	TM02	Termination of appointment of Fiona Rust as a secretary on 10 June 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,071	(5 pages)
19 Aug 2015	AP03	Appointment of Mrs Fiona Rust as a secretary on 14 August 2015	(2 pages)
19 Aug 2015	TM02	Termination of appointment of Richard Donald John Wild as a secretary on 14 August 2015	(1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(20 pages)
19 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,071	(5 pages)