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TOSCA PENTA HOLDINGS LIMITED

Company number SC198054

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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)
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 108,756
30 Jun 2015 CH01 Director's details changed for Martin Brian Hughes on 30 June 2015
08 Jun 2015 AA Full accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 108,756
14 May 2014 AA Full accounts made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
21 May 2013 AA Full accounts made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
27 May 2011 MISC Auditors resignation
14 Dec 2010 AA Full accounts made up to 31 March 2010
05 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
21 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 CC04 Statement of company's objects
20 Oct 2010 SH08 Change of share class name or designation
20 Oct 2010 AP03 Appointment of Martin James Mckay as a secretary
20 Oct 2010 AP01 Appointment of Martin Brian Hughes as a director
20 Oct 2010 TM02 Termination of appointment of Paul Cassidy as a secretary
20 Oct 2010 TM01 Termination of appointment of David Calder as a director
20 Oct 2010 TM01 Termination of appointment of William Macnaughton as a director
20 Oct 2010 TM01 Termination of appointment of William Phillips as a director
20 Oct 2010 TM01 Termination of appointment of Steven Scott as a director
20 Oct 2010 TM01 Termination of appointment of Paul Cassidy as a director