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PENTECH GP HOLDINGS LIMITED

Company number SC381985

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 19 Ormidale Terrace Edinburgh EH12 6DY on 28 March 2024	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 19 Ormidale Terrace Edinburgh EH12 6DY on 28 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AD01	Registered office address changed from 112 George Street Edinburgh EH2 4LH Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 26 May 2022	View PDF Registered office address changed from 112 George Street Edinburgh EH2 4LH Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 26 May 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
15 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
16 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 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 - 10 pages (10 pages)
25 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 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 - 8 pages (8 pages)
15 Dec 2017	CH01	Director's details changed for Mr Marc Frans Julia Moens on 2 December 2017	View PDF Director's details changed for Mr Marc Frans Julia Moens on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CH01	Director's details changed for Dr Alexander Wilson Mckinnon on 2 December 2017	View PDF Director's details changed for Dr Alexander Wilson Mckinnon on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CH01	Director's details changed for Edward Anderson on 2 December 2017	View PDF Director's details changed for Edward Anderson on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CH01	Director's details changed for Craig Brian Anderson on 2 December 2017	View PDF Director's details changed for Craig Brian Anderson on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CH03	Secretary's details changed for Craig Brian Anderson on 2 December 2017	View PDF Secretary's details changed for Craig Brian Anderson on 2 December 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 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)
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 - 9 pages (9 pages)
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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PENTECH GP HOLDINGS LIMITED

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