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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)
01 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2022 GBP 2,463,671	View PDF Second filing of a statement of capital following an allotment of shares on 10 October 2022 GBP 2,463,671 - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 2,463,671 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 2,463,671 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022. - link opens in a new window - 6 pages (6 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
22 Jul 2022	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)
20 Jul 2022	PSC05	Change of details for Pbbe Uk Sfh Ltd as a person with significant control on 6 December 2021	View PDF Change of details for Pbbe Uk Sfh Ltd as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr Graham Fleming Barnet as a director on 14 March 2022	View PDF Appointment of Mr Graham Fleming Barnet as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Luca Scollo as a director on 23 February 2022	View PDF Appointment of Luca Scollo as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of James Philip Jakeman as a director on 23 February 2022	View PDF Termination of appointment of James Philip Jakeman as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AD01	Registered office address changed from 50 Hans Crescent London SW1X 0NA England to 7 Albemarle Street London W1S 4HQ on 6 December 2021	View PDF Registered office address changed from 50 Hans Crescent London SW1X 0NA England to 7 Albemarle Street London W1S 4HQ on 6 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 2,120,981	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 2,120,981 - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 1,902,960	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 1,902,960 - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company change its name 08/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company change its name 08/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09 - link opens in a new window - 3 pages (3 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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