PENTAXIA LTD

Company number 06585543

Date	Type	Description	View / Download
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
19 Jan 2018	AD01	Registered office address changed from 44 Longbridge Lane Ascot Business Park Derby Derbyshire DE24 8UJ to Pentaxia Ltd Alfreton Road Derby Derbyshire DE21 4AG on 19 January 2018	(1 page)
12 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(12 pages)
30 May 2017	TM01	Termination of appointment of Timothy James Joseph Ollier as a director on 26 May 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 200	(6 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 200	(6 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 21/01/2015 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Feb 2015	TM01	Termination of appointment of Adam John Norris as a director on 21 January 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of John Norris as a director on 21 January 2015	(1 page)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
09 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders	(8 pages)
09 May 2014	CH01	Director's details changed for Miss Jane Holding on 6 May 2014	(2 pages)
09 May 2014	CH01	Director's details changed for Adam John Norris on 6 May 2014	(2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
18 Jun 2013	AP01	Appointment of Mr Timothy Ollier as a director on 18 June 2013	(2 pages)
18 Jun 2013	AP01	Appointment of Miss Jane Holding as a director on 18 June 2013	(2 pages)
04 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(5 pages)
04 Jun 2013	CH01	Director's details changed for Mrs Julia Jane Ollier on 6 May 2013	(2 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 200	(4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next