PENTLAND SPV 2 LIMITED

Company number 10662552

Date	Type	Description	View / Download
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
20 May 2021	PSC07	Cessation of Pentland Spv 1 Limited as a person with significant control on 20 May 2021	(1 page)
20 May 2021	PSC02	Notification of Uk Green Investment Bank Limited as a person with significant control on 20 May 2021	(2 pages)
13 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(4 pages)
19 Aug 2020	SH19	Statement of capital on 19 August 2020 GBP 1	(3 pages)
29 Jul 2020	SH20	Statement by Directors	(1 page)
29 Jul 2020	CAP-SS	Solvency Statement dated 17/07/20	(1 page)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2020	CH01	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018	(2 pages)
01 May 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
01 May 2020	AP01	Appointment of Mr Peter Richard Andrew Knott as a director on 21 April 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Daniel Chor Choy Wong as a director on 21 April 2020	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
13 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
08 Mar 2019	PSC05	Change of details for Pentland Spv 1 Limited as a person with significant control on 17 August 2017	(2 pages)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
16 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2017 GBP 200.00	(7 pages)
19 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(5 pages)
18 Sep 2017	MA	Memorandum and Articles of Association	(33 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Aug 2017	AP01	Appointment of Mr Edward Patrick Northam as a director on 17 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017	(1 page)