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PENTA PRECISION HOLDINGS LIMITED

Company number 13709213

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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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2023	MR01	Registration of charge 137092130003, created on 12 December 2023	View PDF Registration of charge 137092130003, created on 12 December 2023 - link opens in a new window - 23 pages (23 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	MR01	Registration of charge 137092130002, created on 3 July 2023	View PDF Registration of charge 137092130002, created on 3 July 2023 - link opens in a new window - 15 pages (15 pages)
11 Jul 2023	MR04	Satisfaction of charge 137092130001 in full	View PDF Satisfaction of charge 137092130001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	MR01	Registration of charge 137092130001, created on 10 October 2022	View PDF Registration of charge 137092130001, created on 10 October 2022 - link opens in a new window - 23 pages (23 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Increase in shares of 67 ordinary a shares of £1.00 each and 33 ordinary b shares £1.00 30/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase in shares of 67 ordinary a shares of £1.00 each and 33 ordinary b shares £1.00 30/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	PSC04	Change of details for Mrs Susan Christine Walker as a person with significant control on 6 July 2022	View PDF Change of details for Mrs Susan Christine Walker as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Susan Christine Walker as a director on 28 October 2021	View PDF Termination of appointment of Susan Christine Walker as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-28 GBP 100	View PDF Incorporation Statement of capital on 2021-10-28 GBP 100 - link opens in a new window - 52 pages (52 pages)

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