- Company Overview for PENTEL LIMITED (04151961)
- Filing history for PENTEL LIMITED (04151961)
- People for PENTEL LIMITED (04151961)
- Charges for PENTEL LIMITED (04151961)
- More for PENTEL LIMITED (04151961)
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) |
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14 Feb 2024 | AP01 | Appointment of Miss Lydia Catherine Turner as a director on 11 December 2023 | |
14 Feb 2024 | AP01 | Appointment of Mr Edward Michael Turner as a director on 11 December 2023 | |
02 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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22 Apr 2023 | RESOLUTIONS |
Resolutions
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22 Apr 2023 | MA | Memorandum and Articles of Association | |
15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
01 Mar 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
01 Mar 2023 | PSC04 | Change of details for Ms Emma Catrin Turner as a person with significant control on 16 February 2023 | |
01 Mar 2023 | CH01 | Director's details changed for Ms Emma Catrin Turner on 16 February 2023 | |
13 Jan 2023 | RESOLUTIONS |
Resolutions
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04 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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27 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
09 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
15 Apr 2021 | MR01 | Registration of charge 041519610021, created on 31 March 2021 | |
29 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
05 Mar 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
24 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
05 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Mar 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
07 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
16 Jan 2018 | CH01 | Director's details changed for Ms Emma Catrin Turner on 16 January 2018 | |
16 Jan 2018 | PSC04 | Change of details for Ms Emma Catrin Turner as a person with significant control on 15 January 2018 |