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PENTA EXI LTD

Company number 13427441

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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)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
20 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 5,022,610	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 5,022,610 - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 5,000,308	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 5,000,308 - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 4,700,308	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 4,700,308 - link opens in a new window - 5 pages (5 pages)
29 May 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 4,499,105	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 4,499,105 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 4,334,105	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 4,334,105 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 4,149,105	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 4,149,105 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 3,955,105	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 3,955,105 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 3,816,105	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 3,816,105 - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	AP01	Appointment of Ms Abigail Jane Shapiro as a director on 14 August 2023	View PDF Appointment of Ms Abigail Jane Shapiro as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of James Alexander Boadle as a director on 14 August 2023	View PDF Termination of appointment of James Alexander Boadle as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
02 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
26 May 2023	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 3,329,657	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 3,329,657 - link opens in a new window - 5 pages (5 pages)
10 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 2,984,253	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 2,984,253 - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 2,887,633	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 2,887,633 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 2,747,110	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 2,747,110 - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 2,463,671 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2022.	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 2,463,671 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2022. - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	RP04TM01	Second filing for the termination of Luca Scollo as a director	View PDF Second filing for the termination of Luca Scollo as a director - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	RP04AP01	Second filing for the appointment of Mr James Alexander Boadle as a director	View PDF Second filing for the appointment of Mr James Alexander Boadle as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Mr James Alexander Boadle as a director on 28 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2022	View PDF Appointment of Mr James Alexander Boadle as a director on 28 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2022 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Luca Scollo as a director on 28 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 14/12/2022	View PDF Termination of appointment of Luca Scollo as a director on 28 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 14/12/2022 - link opens in a new window - 2 pages (2 pages)

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PENTA EXI LTD

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