PENTLAND INDUSTRIES LIMITED filing history - Find and update company information

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PENTLAND INDUSTRIES LIMITED

Company number 02307419

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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)
06 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 65 pages (65 pages)
15 Aug 2023	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 - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC05	Change of details for Pentland Group Limited as a person with significant control on 16 January 2023	View PDF Change of details for Pentland Group Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 94 pages (94 pages)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 174 pages (174 pages)
13 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	SH19	Statement of capital on 13 September 2021 GBP 76,825	View PDF Statement of capital on 13 September 2021 GBP 76,825 - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	CAP-SS	Solvency Statement dated 10/09/21	View PDF Solvency Statement dated 10/09/21 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Entire amount standing to credit of share premium account cancelled and extinguished 10/09/2021	View PDF Resolutions RES13 ‐ Entire amount standing to credit of share premium account cancelled and extinguished 10/09/2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Chirag Yashvant Patel as a director on 3 September 2021	View PDF Termination of appointment of Chirag Yashvant Patel as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Dominique Highfield as a director on 3 September 2021	View PDF Termination of appointment of Dominique Highfield as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Jonathan Mark Godden as a director on 3 September 2021	View PDF Termination of appointment of Jonathan Mark Godden as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
30 Oct 2020	CH01	Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020	View PDF Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Jonathan Mark Godden as a director on 1 October 2020	View PDF Appointment of Jonathan Mark Godden as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020	View PDF Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Ms Dominique Highfield as a director on 1 October 2020	View PDF Appointment of Ms Dominique Highfield as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 76,825	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 76,825 - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	PSC05	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019	View PDF Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)

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