PENTA SLL LTD

Company number 10365265

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
18 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
30 Apr 2019	TM01	Termination of appointment of Paul Finbar Gerard Madden as a director on 29 April 2019	(1 page)
30 Apr 2019	TM01	Termination of appointment of Darren Kenneth Gaynor as a director on 29 April 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Luka Ivicevic as a director on 29 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Igor Kuschnir as a director on 29 April 2019	(2 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-share transfer 26/03/2019	(5 pages)
12 Feb 2019	TM01	Termination of appointment of Luka Ivicevic as a director on 21 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Paul Finbar Gerard Madden as a director on 10 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Graham Martin Bell as a director on 30 November 2018	(1 page)
09 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
01 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 10/09/2018	(8 pages)
10 Sep 2018	CS01	10/09/18 Statement of Capital eur 604.90 ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 01/10/2018	(6 pages)
08 Sep 2018	PSC02	Notification of Penta Fintech Ag as a person with significant control on 28 August 2018	(2 pages)
08 Sep 2018	PSC07	Cessation of Inception Limited as a person with significant control on 28 August 2018	(1 page)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 EUR 604.90	(4 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 EUR 322.163	(4 pages)