PENTAGON SECURE PACKAGING LIMITED

Company number 10472655

Date	Type	Description	View / Download
22 Jan 2019	MR01	Registration of charge 104726550001, created on 21 January 2019	(22 pages)
05 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(5 pages)
08 Oct 2018	AD01	Registered office address changed from Unit 6, North Wing Crewe Hall Crewe CW1 6UY England to Suite 1.06/1.07 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA on 8 October 2018	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 July 2018	(12 pages) Download iXBRL
26 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	(11 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(5 pages)
16 Nov 2017	PSC01	Notification of Kevin Higginson as a person with significant control on 31 August 2017	(2 pages)
05 Oct 2017	AD01	Registered office address changed from 22 Kensington Drive Willaston Nantwich Cheshire CW5 7HL England to Unit 6, North Wing Crewe Hall Crewe CW1 6UY on 5 October 2017	(1 page)
15 Sep 2017	AP01	Appointment of Kevin Higginson as a director on 31 August 2017	(3 pages)
24 Aug 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 July 2017	(1 page)
23 Aug 2017	SH02	Sub-division of shares on 1 August 2017	(6 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That the sole director of the company be unconditionally authorised pursuant to S.551 of the companies act 2006 to allot shares in the share capital of the company which are unissued at the time of the passing of this resolution at any time or times during the period of five years from the date hereof. 01/08/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30	(3 pages)
10 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-10 GBP 1	(10 pages)

Previous

• 1
• 2