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PENTECH FUND IB GP LIMITED

Company number SC219954

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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 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	PSC05	Change of details for Pentech Gp Holdings Limited as a person with significant control on 21 June 2017	View PDF Change of details for Pentech Gp Holdings Limited as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 22 pages (22 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 21 pages (21 pages)
23 Jun 2017	AD01	Registered office address changed from 39 Melville Street Edinburgh EH3 7JF to 112 George Street Edinburgh EH2 4LH on 23 June 2017	View PDF Registered office address changed from 39 Melville Street Edinburgh EH3 7JF to 112 George Street Edinburgh EH2 4LH on 23 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 22 pages (22 pages)
20 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 24 pages (24 pages)
19 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 10 pages (10 pages)
08 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 10 pages (10 pages)
15 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
13 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	CH01	Director's details changed for Dr Alexander Wilson Mckinnon on 13 June 2011	View PDF Director's details changed for Dr Alexander Wilson Mckinnon on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Dr Marc Frans Julia Moens on 13 June 2011	View PDF Director's details changed for Dr Marc Frans Julia Moens on 13 June 2011 - link opens in a new window - 2 pages (2 pages)

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