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WE ARE PENTAGON LIMITED

Company number 08342424

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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)
16 Feb 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 104.8	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 104.8 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	CH01	Director's details changed for Mr Laurence John Ashley Guy on 5 January 2015	View PDF Director's details changed for Mr Laurence John Ashley Guy on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CH03	Secretary's details changed for Tamara Guy on 5 January 2015	View PDF Secretary's details changed for Tamara Guy on 5 January 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 104.8	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 104.8 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	MR01	Registration of charge 083424240001	View PDF Registration of charge 083424240001 - link opens in a new window - 38 pages (38 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 104.80	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 104.80 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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