PENTACOM INVESTMENTS (UK) HOLDCO LIMITED

11727301
18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 20 Buy now
30 Oct 2024 officers Appointment of director (Miss Rocio De La Garza Ortiz) 2 Buy now
30 Oct 2024 officers Termination of appointment of director (Mark Dening Bradshaw) 1 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2024 accounts Annual Accounts 22 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2023 capital Return of Allotment of shares 6 Buy now
10 Jan 2023 incorporation Memorandum Articles 23 Buy now
10 Jan 2023 resolution Resolution 1 Buy now
08 Jan 2023 accounts Annual Accounts 27 Buy now
26 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 resolution Resolution 1 Buy now
07 Jul 2022 incorporation Memorandum Articles 24 Buy now
01 Jul 2022 officers Appointment of director (Romain Py) 2 Buy now
01 Jul 2022 officers Appointment of director (Ms Rohini Pahwa) 2 Buy now
01 Jul 2022 officers Appointment of corporate secretary (Pario Limited) 2 Buy now
01 Jul 2022 officers Termination of appointment of secretary (Helen Louise Everitt) 1 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 officers Appointment of director (Giovanni Della Pesca) 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Manuel Beldarrain) 1 Buy now
10 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Feb 2022 resolution Resolution 1 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
31 Dec 2021 mortgage Registration of a charge 29 Buy now
30 Dec 2021 accounts Annual Accounts 23 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 mortgage Registration of a charge 29 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 22 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
12 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2019 mortgage Registration of a charge 22 Buy now
17 Oct 2019 resolution Resolution 21 Buy now
19 Sep 2019 resolution Resolution 3 Buy now
19 Aug 2019 officers Termination of appointment of director (Juan Miguel Custodio Rueda) 1 Buy now
15 Aug 2019 officers Appointment of director (Manuel Beldarrain) 2 Buy now
15 Aug 2019 officers Appointment of director (Oliver James Bradley) 2 Buy now
15 Aug 2019 officers Termination of appointment of director (Richard Osborne) 1 Buy now
14 Dec 2018 incorporation Incorporation Company 12 Buy now