PENTA GROUP EUROPE LIMITED

Company number 06979250

Date	Type	Description	View / Download
01 Aug 2021	TM01	Termination of appointment of William Haney as a director on 23 July 2021	(1 page)
01 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 2,244.89	(4 pages)
27 Jul 2021	MR04	Satisfaction of charge 069792500002 in full	(1 page)
19 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(16 pages) Download iXBRL
13 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2016 GBP 1,861.55	(5 pages)
16 Jun 2021	CH01	Director's details changed for Mr Edward Barroll Brown on 2 June 2020	(2 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	(7 pages)
17 Mar 2021	CH01	Director's details changed for Alberto Lopez Valenzuela on 16 March 2021	(2 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 2,111.57	(4 pages)
11 Jan 2021	CH01	Director's details changed for Alberto Lopez Valenzuela on 11 January 2021	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Jeremy John Lehman as a director on 3 August 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Quentin James Francis Boyd as a director on 16 August 2020	(1 page)
08 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(7 pages)
07 Apr 2020	AP01	Appointment of Mr Edward Barroll Brown as a director on 25 February 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Oliver Glyn Thomas as a director on 25 February 2020	(1 page)
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
10 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(7 pages)
26 Mar 2019	TM01	Termination of appointment of Alastair Pickering as a director on 28 February 2019	(1 page)
03 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 02/06/2018	(11 pages)
14 Nov 2018	MR01	Registration of charge 069792500002, created on 5 November 2018	(28 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 2,097.37	(4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
20 Jul 2018	AP01	Appointment of Mr Jeremy John Lehman as a director on 22 June 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Richard Goldsmith as a director on 22 June 2018	(2 pages)