PENTLAND SPV 2 LIMITED filing history - Find and update company information - GOV.UK

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PENTLAND SPV 2 LIMITED

Company number 10662552

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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)
31 Aug 2017	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017	View PDF Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017	View PDF Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017	View PDF Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Daniel Chor Choy Wong as a director on 17 August 2017	View PDF Appointment of Mr Daniel Chor Choy Wong as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP03	Appointment of Helen Louise Everitt as a secretary on 17 August 2017	View PDF Appointment of Helen Louise Everitt as a secretary on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018.	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018. - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	AD01	Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 17 August 2017	View PDF Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 17 August 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-09 GBP 100	View PDF Incorporation Statement of capital on 2017-03-09 GBP 100 - link opens in a new window - 44 pages (44 pages)

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