PENTESEC LIMITED

Company number 08940056

Date	Type	Description	View / Download
22 Jan 2021	PSC07	Cessation of Ian Stuart Turnbull as a person with significant control on 20 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Ian Stuart Turnbull as a director on 20 January 2021	(1 page)
22 Jan 2021	AP01	Appointment of Mr Mark Brooks-Wadham as a director on 20 January 2021	(2 pages)
22 Jan 2021	PSC07	Cessation of Jonathan Pitt as a person with significant control on 20 January 2021	(1 page)
21 Jan 2021	PSC02	Notification of Charterhouse Voice & Data Limited as a person with significant control on 20 January 2021	(2 pages)
21 Jan 2021	PSC07	Cessation of Stephen John Templeton Bourike as a person with significant control on 20 January 2021	(1 page)
21 Jan 2021	PSC07	Cessation of Luke Bourike as a person with significant control on 20 January 2021	(1 page)
21 Jan 2021	PSC07	Cessation of Jeanette Bourike as a person with significant control on 20 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Jonathan Pitt as a director on 20 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Mark Brooks-Wadham as a director on 20 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Stephen John Templeton Bourike as a director on 20 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Jeanette Bourike as a director on 20 January 2021	(1 page)
21 Jan 2021	AP01	Appointment of Mr Matthew Tyne as a director on 20 January 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Luke Bourike as a director on 20 January 2021	(1 page)
21 Jan 2021	AP01	Appointment of Mr Mark Brooks-Wadham as a director on 20 January 2021	(2 pages)
21 Jan 2021	AD01	Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG United Kingdom to Gate House 5 Chapel Place Rivington Street London EC2A 3SB on 21 January 2021	(1 page)
15 Oct 2020	CH01	Director's details changed for Mrs Jeanette Bourike on 15 October 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Luke Bourike on 15 October 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Jonathan Pitt on 15 October 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Stephen John Templeton Bourike on 15 October 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Ian Stuart Turnbull on 15 October 2020	(2 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(4 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)

Previous

• 1
• 2
• 3

Next