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PENTLAND SECURITIES LIMITED

Company number 09980765

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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)
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 MA Memorandum and Articles of Association
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
18 Jan 2023 PSC05 Change of details for Pentland Group Limited as a person with significant control on 16 January 2023
23 Dec 2022 AA Full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 AP01 Appointment of Mr Timothy Edward Cullen as a director on 4 December 2020
15 Dec 2020 TM01 Termination of appointment of Timothy John Hockings as a director on 4 December 2020
15 Dec 2020 AP01 Appointment of Mr Andrew Michael Long as a director on 4 December 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
06 Dec 2019 PSC05 Change of details for Pentland Group Plc as a person with significant control on 20 November 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 4,869,297
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 4,663,772
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 4,282,209
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 4,086,391
01 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 3,472,894
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 3,222,894