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PENTIRE GROUP LTD

Company number 12388583

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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)
22 Feb 2024	AD01	Registered office address changed from Deck 3, Pentire House 5-9 Beach Road Newquay TR7 1ES England to C/O Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 22 February 2024	View PDF Registered office address changed from Deck 3, Pentire House 5-9 Beach Road Newquay TR7 1ES England to C/O Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-12 - link opens in a new window - 1 page (1 page)
22 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2023	PSC07	Cessation of Thomas Liam Pugh-Jones as a person with significant control on 20 March 2023	View PDF Cessation of Thomas Liam Pugh-Jones as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC02	Notification of Charlton Robertson Holdings Ltd as a person with significant control on 20 March 2023	View PDF Notification of Charlton Robertson Holdings Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC02	Notification of Dann Holdings Ltd as a person with significant control on 20 March 2023	View PDF Notification of Dann Holdings Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC07	Cessation of Anthony James William Dann as a person with significant control on 20 March 2023	View PDF Cessation of Anthony James William Dann as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 20/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 20/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC04	Change of details for Mr Thomas Liam Pugh-Jones as a person with significant control on 26 January 2023	View PDF Change of details for Mr Thomas Liam Pugh-Jones as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC04	Change of details for Mr Anthony James William Dann as a person with significant control on 26 January 2023	View PDF Change of details for Mr Anthony James William Dann as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2021	AD01	Registered office address changed from 7 Trevena Terrace Newquay TR7 1LD England to Deck 3, Pentire House 5-9 Beach Road Newquay TR7 1ES on 19 March 2021	View PDF Registered office address changed from 7 Trevena Terrace Newquay TR7 1LD England to Deck 3, Pentire House 5-9 Beach Road Newquay TR7 1ES on 19 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-12 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP .02 - link opens in a new window - 13 pages (13 pages)

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PENTIRE GROUP LTD

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