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FS PENTRE LIMITED

Company number 07985718

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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)
04 Apr 2014	TM01	Termination of appointment of Darrel Connell as a director	View PDF Termination of appointment of Darrel Connell as a director - link opens in a new window - 1 page (1 page)
13 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
08 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AP03	Appointment of Mr Gary Fraser as a secretary	View PDF Appointment of Mr Gary Fraser as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
15 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 14,000.2	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 14,000.2 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	TM01	Termination of appointment of William Aiken as a director	View PDF Termination of appointment of William Aiken as a director - link opens in a new window - 1 page (1 page)
12 Apr 2012	AP01	Appointment of John Kelly as a director	View PDF Appointment of John Kelly as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Mr Darrel John Connell as a director	View PDF Appointment of Mr Darrel John Connell as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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