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PENTA FOUNDER LIMITED

Company number SC430323

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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)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	CH01	Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013	View PDF Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM02	Termination of appointment of Dm Company Services Limited as a secretary	View PDF Termination of appointment of Dm Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AP03	Appointment of Paul Cassidy as a secretary	View PDF Appointment of Paul Cassidy as a secretary - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM01	Termination of appointment of Ewan Gilchrist as a director	View PDF Termination of appointment of Ewan Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AP01	Appointment of Paul Cassidy as a director	View PDF Appointment of Paul Cassidy as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Charles Leland Schrager Von Altishofen as a director	View PDF Appointment of Charles Leland Schrager Von Altishofen as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Mr William Torquil Macnaughton as a director	View PDF Appointment of Mr William Torquil Macnaughton as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Mr David George Calder as a director	View PDF Appointment of Mr David George Calder as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Mr Steven Scott as a director	View PDF Appointment of Mr Steven Scott as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 4 September 2012	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CERTNM	Company name changed dmws 983 LIMITED\certificate issued on 31/08/12 CONNOT ‐	View PDF Company name changed dmws 983 LIMITED\certificate issued on 31/08/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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