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PENTAGON INTERACTIVE LIMITED

Company number 06707368

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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)
05 Aug 2016 AP01 Appointment of Mr Joseph Tarragano as a director on 30 June 2016
16 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,197.84
16 Nov 2015 CH01 Director's details changed for Mr Laurence John Ashley Guy on 23 September 2015
16 Nov 2015 CH03 Secretary's details changed for Tamara Guy on 23 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AP01 Appointment of Silvia Yaneva as a director on 1 September 2015
17 Sep 2015 AD01 Registered office address changed from 78 York Street London W1H 1DP to 11 the Green Richmond Surrey TW9 1PX on 17 September 2015
04 Nov 2014 AA Accounts for a small company made up to 31 December 2013
22 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,197.84
07 Oct 2014 CH03 Secretary's details changed for Tamara Guy on 1 October 2014
07 Oct 2014 CH01 Director's details changed for Laurence John Ashley Guy on 15 November 2013
06 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 September 2013
20 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,197.84
  • ANNOTATION A second filed AR01 was registered on 06/12/2013
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
21 Feb 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Laurence John Ashley Guy on 9 October 2012
09 Oct 2012 CH03 Secretary's details changed for Tamara Guy on 9 October 2012
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 1,197.84
15 May 2012 TM01 Termination of appointment of Julian Swallow as a director
25 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders