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PENTEX HOLDINGS LIMITED

Company number 10891286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
13 Mar 2024 SH10 Particulars of variation of rights attached to shares
08 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2024 MA Memorandum and Articles of Association
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
30 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
30 Jun 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
30 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
20 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
09 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
28 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
04 Sep 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
30 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 146,600
11 Dec 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 646,600
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ That, upon recommendation of directors of the company to do so, and in accordance with the determination of vthe holders of a ordinary shares of £1 each in the capital of the company, the sum of £40,000 being part of the profit and loss of vthe company be and is hereby capitalised 21/11/2017
08 Nov 2017 AD01 Registered office address changed from 93-100 Christian Street London E1 1RS United Kingdom to 94-100 Christian Street London E1 1RS on 8 November 2017
31 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-31
  • GBP 1,066