PENTA FINTECH LTD

Company number 10586592

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)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2020	RP04PSC02	Second filing for the notification of Penta Sll Ltd as a person with significant control	(7 pages)
01 Sep 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 May 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 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)
05 Apr 2019	TM01	Termination of appointment of Luka Ivicevic as a director on 21 January 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Lav Odorovic 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	(7 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
06 Mar 2018	PSC02	Notification of Penta Sll Limited as a person with significant control on 22 February 2018 ANNOTATION Clarification a second filed PSC02 was registered on 06/03/2018.	(3 pages)
06 Mar 2018	PSC07	Cessation of Luka Ivicevic as a person with significant control on 22 February 2018	(1 page)
06 Mar 2018	PSC07	Cessation of Lav Odorovic as a person with significant control on 22 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Graham Martin Bell as a director on 30 January 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Darren Kenneth Gaynor as a director on 30 January 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(5 pages)