PENTEL LIMITED filing history - Find and update company information

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PENTEL LIMITED

Company number 04151961

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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)
14 Feb 2024	AP01	Appointment of Miss Lydia Catherine Turner as a director on 11 December 2023	View PDF Appointment of Miss Lydia Catherine Turner as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Edward Michael Turner as a director on 11 December 2023	View PDF Appointment of Mr Edward Michael Turner as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 171	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 171 - link opens in a new window - 3 pages (3 pages)
22 Apr 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 - 4 pages (4 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	PSC04	Change of details for Ms Emma Catrin Turner as a person with significant control on 16 February 2023	View PDF Change of details for Ms Emma Catrin Turner as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Ms Emma Catrin Turner on 16 February 2023	View PDF Director's details changed for Ms Emma Catrin Turner on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	MR01	Registration of charge 041519610021, created on 31 March 2021	View PDF Registration of charge 041519610021, created on 31 March 2021 - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	CH01	Director's details changed for Ms Emma Catrin Turner on 16 January 2018	View PDF Director's details changed for Ms Emma Catrin Turner on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC04	Change of details for Ms Emma Catrin Turner as a person with significant control on 15 January 2018	View PDF Change of details for Ms Emma Catrin Turner as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)

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