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PENTLAND CAIRN LIMITED

Company number 11117263

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM01	Termination of appointment of Bill Mccarthy as a director on 14 January 2020	View PDF Termination of appointment of Bill Mccarthy as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2019	AD01	Registered office address changed from Rooney Nimmo 35 New Broad Street London EC2M 1NH England to 125 8th Floor 125 Old Broad Street London EC2A 1AR on 11 September 2019	View PDF Registered office address changed from Rooney Nimmo 35 New Broad Street London EC2M 1NH England to 125 8th Floor 125 Old Broad Street London EC2A 1AR on 11 September 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-19 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 0.02	View PDF Statement of capital following an allotment of shares on 1 January 2018 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	SH02	Sub-division of shares on 1 January 2018	View PDF Sub-division of shares on 1 January 2018 - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 01/01/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 01/01/2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AP01	Appointment of Mr Bill Mccarthy as a director on 1 January 2018	View PDF Appointment of Mr Bill Mccarthy as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 GBP .01	View PDF Incorporation Statement of capital on 2017-12-19 GBP .01 - link opens in a new window - 30 pages (30 pages)

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