PENTAGON UK BIDCO LIMITED

12392233
2ND FLOOR 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2024 accounts Annual Accounts 16 Buy now
02 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 34 Buy now
02 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 17 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 34 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 34 Buy now
27 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2022 officers Change of particulars for corporate secretary (Saltgate (Uk) Limited) 1 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 capital Return of Allotment of shares 3 Buy now
01 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jul 2022 accounts Annual Accounts 17 Buy now
18 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 33 Buy now
18 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
05 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
05 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
08 Jun 2022 officers Change of particulars for director (Mr Thomas Johan Constantijn Visser) 2 Buy now
05 Apr 2022 officers Change of particulars for director (Mr David William Wells) 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 officers Termination of appointment of director (Luke Taylor Jagoe) 1 Buy now
05 Oct 2021 officers Appointment of director (Mr Thomas Johan Constantijn Visser) 2 Buy now
11 Aug 2021 capital Return of Allotment of shares 3 Buy now
29 Jun 2021 accounts Annual Accounts 13 Buy now
20 Jan 2021 officers Appointment of corporate secretary (Saltgate (Uk) Limited) 2 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2020 capital Return of Allotment of shares 3 Buy now
04 Jun 2020 capital Return of Allotment of shares 3 Buy now
08 Jan 2020 incorporation Incorporation Company 25 Buy now