PENTASIA GROUP HOLDING LIMITED

Company number 10126250

Date	Type	Description	View / Download
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages) Download iXBRL
05 Jun 2019	TM01	Termination of appointment of Christopher Vella as a director on 1 June 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(4 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 3,405.45	(3 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 3,367.44	(3 pages)
05 Nov 2018	AP01	Appointment of Mr Neill Thomas Kenneth Butcher as a director on 1 October 2018	(2 pages)
15 Oct 2018	AP04	Appointment of Five Forty Limited as a secretary on 12 October 2018	(2 pages)
15 Oct 2018	TM02	Termination of appointment of Karl Luke Delia as a secretary on 12 October 2018	(1 page)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
17 May 2018	PSC02	Notification of Conexus Group Holding Limited as a person with significant control on 30 December 2016	(2 pages)
17 May 2018	PSC07	Cessation of Robert Douglas Edwin Dowling as a person with significant control on 30 December 2016	(1 page)
17 May 2018	PSC07	Cessation of Bruce David Gamble as a person with significant control on 29 December 2016	(1 page)
21 Feb 2018	MA	Memorandum and Articles of Association	(3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
12 Sep 2017	AP01	Appointment of Mr Christopher Vella as a director on 30 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Alistair Cleland as a director on 30 August 2017	(2 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 3,026.76	(4 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
12 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 30/12/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 2,724.09	(4 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2016	SH19	Statement of capital on 8 July 2016 GBP 0.02	(3 pages)

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