PENTA PARTNER LIMITED

SC400902
300 BATH STREET 1ST FLOOR GLASGOW G2 4JR

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 9 Buy now
18 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 19 Buy now
18 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
18 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
21 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 19 Buy now
20 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 10 Buy now
14 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 19 Buy now
14 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Termination of appointment of director (Charles Leland Schrager Von Altishofen) 1 Buy now
25 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 19 Buy now
12 Jan 2022 accounts Annual Accounts 10 Buy now
22 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
22 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 10 Buy now
28 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 18 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 10 Buy now
06 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 18 Buy now
06 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
06 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Termination of appointment of director (David George Calder) 1 Buy now
05 Dec 2018 accounts Annual Accounts 11 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 9 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Dec 2016 accounts Annual Accounts 8 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
07 Dec 2015 accounts Annual Accounts 9 Buy now
05 Jun 2015 annual-return Annual Return 6 Buy now
05 Jun 2015 officers Change of particulars for director (Mr David George Calder) 2 Buy now
03 Dec 2014 accounts Annual Accounts 9 Buy now
16 Sep 2014 miscellaneous Miscellaneous 2 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
03 Jun 2014 officers Change of particulars for director (Charles Leland Schrager Von Altishofen) 2 Buy now
25 Nov 2013 accounts Annual Accounts 9 Buy now
15 Jul 2013 officers Termination of appointment of director (William Phillips) 2 Buy now
18 Jun 2013 annual-return Annual Return 6 Buy now
05 Dec 2012 accounts Annual Accounts 8 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
08 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2012 officers Change of particulars for director (Mr Steven Scott) 2 Buy now
11 Oct 2011 officers Appointment of director (Charles Leland Schrager Von Altishofen) 3 Buy now
14 Sep 2011 officers Appointment of corporate director (Penta Capital Llp) 3 Buy now
14 Sep 2011 officers Appointment of director (William Mark Phillips) 3 Buy now
14 Sep 2011 officers Appointment of director (Steven Scott) 3 Buy now
14 Sep 2011 officers Appointment of director (David George Calder) 3 Buy now
14 Sep 2011 officers Appointment of director (Willian Torquil Macnaughton) 3 Buy now
14 Sep 2011 officers Appointment of director (Paul Cassidy) 3 Buy now
14 Sep 2011 officers Appointment of secretary (Paul Cassidy) 3 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Ewan Gilchrist) 2 Buy now
14 Sep 2011 officers Termination of appointment of secretary (Dm Company Services Limited) 2 Buy now
09 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jun 2011 incorporation Incorporation Company 29 Buy now