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PENTAGON INVESTMENTS LIMITED

Company number 00721312

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
26 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 12 February 2021	View PDF Second filing of Confirmation Statement dated 12 February 2021 - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 19/08/2022	View PDF Resolutions RES13 ‐ Conflict of interest 19/08/2022 - link opens in a new window - 4 pages (4 pages)
16 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22	View PDF Confirmation statement made on 16 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of Ian Edward Marshall as a person with significant control on 16 November 2016	View PDF Cessation of Ian Edward Marshall as a person with significant control on 16 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC07	Cessation of Judith Ann Wright as a person with significant control on 16 November 2016	View PDF Cessation of Judith Ann Wright as a person with significant control on 16 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC07	Cessation of Matthew Edward Marshall as a person with significant control on 16 November 2016	View PDF Cessation of Matthew Edward Marshall as a person with significant control on 16 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC07	Cessation of Sarah Ann Robson as a person with significant control on 16 November 2016	View PDF Cessation of Sarah Ann Robson as a person with significant control on 16 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC07	Cessation of Hazel Marshall as a person with significant control on 16 November 2016	View PDF Cessation of Hazel Marshall as a person with significant control on 16 November 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
06 Jul 2021	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	PSC01	Notification of Judith Ann Wright as a person with significant control on 16 November 2016	View PDF Notification of Judith Ann Wright as a person with significant control on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC01	Notification of Matthew Edward Marshall as a person with significant control on 16 November 2016	View PDF Notification of Matthew Edward Marshall as a person with significant control on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)

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PENTAGON INVESTMENTS LIMITED

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