PENTAGON MAZDA LIMITED

Company number 09643758

Date	Type	Description	View / Download
03 May 2018	TM01	Termination of appointment of Graham Peter Hall as a director on 30 April 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Ian Thomas Oakes as a director on 4 January 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Trevor John Reeve as a director on 2 December 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr David Lewis as a director on 1 November 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Robert Gordon Truscott as a director on 11 October 2017	(2 pages)
15 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
15 Aug 2017	AP01	Appointment of Andrew Barrie Welch as a director on 14 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Ian Thomas Oakes as a director on 14 August 2017	(2 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
24 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 May 2016	TM01	Termination of appointment of David Wesley Hughes as a director on 8 March 2016	(1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 75,000	(4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Graham Peter Hall as a director on 17 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr David Wesley Hughes as a director on 17 June 2015	(2 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 1	(36 pages)