Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-26
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29 May 2020 |
PSC04 |
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 28 May 2020
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/05/2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
PSC05 |
Change of details for We are Pentagon Group Limited as a person with significant control on 19 July 2019
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24 Jul 2019 |
PSC02 |
Notification of We are Pentagon Group Limited as a person with significant control on 19 July 2019
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24 Jul 2019 |
PSC01 |
Notification of Laurence John Ashley Guy as a person with significant control on 19 July 2019
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24 Jul 2019 |
PSC07 |
Cessation of Joseph Tarragano as a person with significant control on 19 July 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr Graham Richard Broughton as a director on 19 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 101 Finsbury Pavement Finsbury Pavement London EC2A 1RS England to 11 the Green Richmond Surrey TW9 1PX on 24 July 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Joseph Tarragano as a director on 19 July 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr Laurence John Ashley Guy as a director on 19 July 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2019 |
TM01 |
Termination of appointment of Ishan Divyesh Kamdar as a director on 4 June 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 19/09/2019.
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