PENTLAND SPV 1 LIMITED

10662364
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9HD

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
28 Aug 2020 insolvency Solvency Statement dated 10/08/20 1 Buy now
28 Aug 2020 resolution Resolution 1 Buy now
20 May 2020 officers Change of particulars for director (Mr Mark Jonathan Dooley) 2 Buy now
01 May 2020 officers Appointment of director (Mr Peter Richard Andrew Knott) 2 Buy now
01 May 2020 officers Termination of appointment of director (Daniel Chor Choy Wong) 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 13 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 13 Buy now
16 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2017 incorporation Memorandum Articles 33 Buy now
18 Sep 2017 resolution Resolution 1 Buy now
31 Aug 2017 officers Termination of appointment of director (Shaun Patrick Kingsbury) 1 Buy now
31 Aug 2017 officers Termination of appointment of director (Anthony Louis Odgers) 1 Buy now
31 Aug 2017 officers Termination of appointment of secretary (Euan Forbes Mcvicar) 1 Buy now
31 Aug 2017 officers Appointment of director (Mr Mark Jonathan Dooley) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Daniel Chor Choy Wong) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Edward Patrick Northam) 2 Buy now
31 Aug 2017 officers Appointment of secretary (Helen Louise Everitt) 2 Buy now
25 Aug 2017 capital Return of Allotment of shares 4 Buy now
17 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2017 incorporation Incorporation Company 44 Buy now