WE ARE PENTAGON LIMITED

Company number 08342424

Date	Type	Description	View / Download
15 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages) Download iXBRL
22 Jul 2019	CH01	Director's details changed for Mr Graham Broughton on 28 May 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	(5 pages)
14 Jan 2019	CH01	Director's details changed for Mr Laurence John Ashley Guy on 28 December 2018	(2 pages)
14 Jan 2019	PSC07	Cessation of Laurence John Ashley Guy as a person with significant control on 28 December 2018	(1 page)
14 Jan 2019	PSC02	Notification of We are Pentagon Group Ltd as a person with significant control on 28 December 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Graham Broughton as a director on 5 October 2018	(2 pages)
30 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	(14 pages) Download iXBRL
29 Sep 2018	AP01	Appointment of Mr Benjamin James Morris as a director on 27 September 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Joseph Tarragano as a director on 31 July 2017	(1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
10 Apr 2017	TM02	Termination of appointment of Tamara Guy as a secretary on 6 April 2017	(1 page)
20 Feb 2017	MR01	Registration of charge 083424240002, created on 17 February 2017	(26 pages)
04 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(6 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
05 Aug 2016	AP01	Appointment of Ms Chrystalla Spire as a director on 30 June 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Joseph Tarragano as a director on 30 June 2016	(2 pages)
30 Dec 2015	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 104.8	(5 pages)
30 Dec 2015	CH01	Director's details changed for Mr Laurence John Ashley Guy on 27 December 2015	(2 pages)
30 Dec 2015	CH03	Secretary's details changed for Tamara Guy on 27 December 2015	(1 page)
28 Oct 2015	MR04	Satisfaction of charge 083424240001 in full	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Sep 2015	AP01	Appointment of Silvia Yaneva as a director on 1 September 2015	(2 pages)
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	(1 page)

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