PENTA PARTNER LIMITED

Company number SC400902

Date	Type	Description	View / Download
21 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
04 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
06 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
06 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(18 pages)
06 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
15 Apr 2019	TM01	Termination of appointment of David George Calder as a director on 1 April 2019	(1 page)
05 Dec 2018	AA	Full accounts made up to 31 March 2018	(11 pages)
06 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(9 pages)
27 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Penta Gp Holdings Limited as a person with significant control on 6 April 2016	(1 page)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(8 pages)
07 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(6 pages)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(9 pages)
05 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(6 pages)
05 Jun 2015	CH01	Director's details changed for Mr David George Calder on 16 December 2014	(2 pages)
03 Dec 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
16 Sep 2014	MISC	Section 519	(2 pages)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(6 pages)
03 Jun 2014	CH01	Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013	(2 pages)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
15 Jul 2013	TM01	Termination of appointment of William Phillips as a director	(2 pages)
18 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)