PENTA GROUP EUROPE LIMITED

Company number 06979250

Date	Type	Description	View / Download
14 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 03/12/2018.	(8 pages)
12 Apr 2018	TM01	Termination of appointment of Andrew Vickerman as a director on 1 June 2017	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Richard George Fleming as a director on 1 June 2017	(2 pages)
13 Mar 2018	AP01	Appointment of William Haney as a director on 24 January 2018	(3 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 2,050.91	(10 pages)
13 Mar 2018	AD01	Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR to Fifth Floor, 5 New Street Square London EC4A 3BF on 13 March 2018	(2 pages)
13 Mar 2018	AP03	Appointment of Richard Goldsmith as a secretary on 9 January 2018	(3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
11 Aug 2017	CH01	Director's details changed for Alberto Lopez Valenzuela on 11 August 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 1,861.55 ANNOTATION Clarification a second filed SH01 was registered on 13/07/21	(8 pages)
07 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,034.55	(10 pages)
07 Jun 2016	AD02	Register inspection address has been changed from 40 Bank Street London E14 5NR England to Unit 510 Linton House 164-180 Union Street London SE1 0LH	(1 page)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,945.65	(10 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 1,508	(5 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,618.59	(4 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Apr 2015	MA	Memorandum and Articles of Association	(58 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 1,772.65	(12 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Apr 2015	AP01	Appointment of Mr Oliver Glyn Thomas as a director on 18 March 2015	(2 pages)