PENTECH GP HOLDINGS LIMITED

Company number SC381985

Date	Type	Description	View / Download
24 Feb 2016	AA	Full accounts made up to 31 May 2015	(9 pages)
16 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(7 pages)
17 Feb 2015	AA	Full accounts made up to 31 May 2014	(8 pages)
08 Dec 2014	AUD	Auditor's resignation	(4 pages)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(7 pages)
13 Feb 2014	AA	Full accounts made up to 31 May 2013	(8 pages)
18 Jul 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 2013-07-18	(7 pages)
12 Oct 2012	AA	Full accounts made up to 31 May 2012	(8 pages)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(7 pages)
16 Sep 2011	AA	Full accounts made up to 31 May 2011	(8 pages)
19 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)
18 Aug 2010	AP03	Appointment of Craig Brian Anderson as a secretary	(3 pages)
18 Aug 2010	TM02	Termination of appointment of D M Company Services Limited as a secretary	(2 pages)
18 Aug 2010	AP01	Appointment of Dr Marc Frans Julia Moens as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Edward Anderson as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Craig Brian Anderson as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Dr Alexander Wilson Mckinnon as a director	(3 pages)
18 Aug 2010	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
09 Aug 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 May 2011	(3 pages)
09 Aug 2010	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 9 August 2010	(2 pages)
09 Aug 2010	CERTNM	Company name changed dmws 934 LIMITED\certificate issued on 09/08/10 CONNOT ‐	(3 pages)
14 Jul 2010	NEWINC	Incorporation	(29 pages)