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PENT ASTRE INVESTMENTS UNLIMITED

Company number 12380333

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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)
05 Apr 2024	MR04	Satisfaction of charge 123803330001 in full	View PDF Satisfaction of charge 123803330001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	MR01	Registration of charge 123803330001, created on 28 April 2021	View PDF Registration of charge 123803330001, created on 28 April 2021 - link opens in a new window - 16 pages (16 pages)
21 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Mrs Patricia Christina Owen-Wood on 17 November 2020	View PDF Director's details changed for Mrs Patricia Christina Owen-Wood on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Miss Marie Sarah Owen on 13 October 2020	View PDF Director's details changed for Miss Marie Sarah Owen on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AP01	Appointment of Mrs Patricia Christina Owen-Wood as a director on 13 October 2020	View PDF Appointment of Mrs Patricia Christina Owen-Wood as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AP01	Appointment of Miss Marie Sarah Owen as a director on 13 October 2020	View PDF Appointment of Miss Marie Sarah Owen as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	TM01	Termination of appointment of Nicholas Arthur Ledgard as a director on 30 December 2019	View PDF Termination of appointment of Nicholas Arthur Ledgard as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC01	Notification of John David Owen as a person with significant control on 30 December 2019	View PDF Notification of John David Owen as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Nicholas Arthur Ledgard as a person with significant control on 30 December 2019	View PDF Cessation of Nicholas Arthur Ledgard as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr John David Owen as a director on 30 December 2019	View PDF Appointment of Mr John David Owen as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 8	View PDF Incorporation Statement of capital on 2019-12-30 GBP 8 - link opens in a new window - 35 pages (35 pages)

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