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PENTALUMEN LIMITED

Company number 09400882

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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)
23 Nov 2020 CAP-SS Solvency Statement dated 07/11/20
23 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
25 Jan 2020 AP03 Appointment of Mr Raafid Burhani as a secretary on 25 January 2020
25 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
22 Oct 2019 PSC04 Change of details for Mr Rahil Burhani as a person with significant control on 21 October 2019
22 Oct 2019 PSC04 Change of details for Mr Rahil Burhani as a person with significant control on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mrs Seema Burhani on 21 October 2019
21 Oct 2019 PSC04 Change of details for Mr Rahil Burhani as a person with significant control on 21 October 2019
21 Oct 2019 PSC04 Change of details for Mrs Seema Burhani as a person with significant control on 21 October 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
23 Jan 2019 CH01 Director's details changed for Mrs Seema Burhani on 10 January 2019
23 Jan 2019 CH01 Director's details changed for Mr Rahil Burhani on 10 January 2019
23 Jan 2019 AD02 Register inspection address has been changed from 100a Western Road Brighton BN1 2AA England to 36 Wavertree Road Chester CH1 5AE
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
22 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
21 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 200,000
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 May 2016 CH01 Director's details changed for Seema Burhani on 10 May 2016
13 May 2016 CH01 Director's details changed for Rahil Burhani on 10 May 2016
13 Mar 2016 AD03 Register(s) moved to registered inspection location 100a Western Road Brighton BN1 2AA
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200,000