PENTA INVESTMENTS GP LIMITED

Company number SC417426

Date	Type	Description	View / Download
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
28 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(5 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
01 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(4 pages)
06 Aug 2012	AP01	Appointment of Mr Steven Scott as a director	(3 pages)
06 Aug 2012	AP01	Appointment of Mr David George Calder as a director	(3 pages)
06 Aug 2012	AP01	Appointment of Mr William Torquil Macnaughton as a director	(3 pages)
19 Jun 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 19 June 2012	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
19 Jun 2012	AP03	Appointment of Paul Cassidy as a secretary	(3 pages)
19 Jun 2012	AP01	Appointment of Paul Cassidy as a director	(3 pages)
13 Jun 2012	TM01	Termination of appointment of Douglas Armstrong as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Mr Douglas Alexander Armstrong as a director	(3 pages)
12 Jun 2012	CERTNM	Company name changed dmws 972 LIMITED\certificate issued on 12/06/12 CONNOT ‐	(3 pages)
20 Feb 2012	NEWINC	Incorporation	(29 pages)

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