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PENTA PRIVATE EQUITY LIMITED

Company number SC220728

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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)
18 Sep 2024 AA Full accounts made up to 31 March 2024
02 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
14 Dec 2022 AA Full accounts made up to 31 March 2022
27 Oct 2022 AD01 Registered office address changed from 150 Saint Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 27 October 2022
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
15 Apr 2019 TM01 Termination of appointment of David George Calder as a director on 1 April 2019
05 Dec 2018 AA Full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
27 Jul 2017 PSC02 Notification of Penta Gp Holdings Limited as a person with significant control on 6 April 2016
02 Dec 2016 AA Full accounts made up to 31 March 2016
18 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1
04 Dec 2015 AA Full accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Jul 2015 CH01 Director's details changed for Paul Cassidy on 15 June 2015
03 Dec 2014 AA Full accounts made up to 31 March 2014