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PENTLAND GROUP LIMITED

Company number 11439197

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Company Results (links open in a new window)
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)
01 Oct 2025 AA Full accounts made up to 1 February 2025
View PDF Full accounts made up to 1 February 2025 - link opens in a new window - 116 pages (116 pages)
10 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024 AA Full accounts made up to 3 February 2024
View PDF Full accounts made up to 3 February 2024 - link opens in a new window - 115 pages (115 pages)
08 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 113 pages (113 pages)
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 TM01 Termination of appointment of Timothy Edward Cullen as a director on 31 March 2023
View PDF Termination of appointment of Timothy Edward Cullen as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Jan 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 - 2 pages (2 pages)
18 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 11/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: change of name 11/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Jan 2023 CERTNM Company name changed pentland group (trading) LIMITED\certificate issued on 16/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-11
View PDF Company name changed pentland group (trading) LIMITED\certificate issued on 16/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-11
- link opens in a new window - 3 pages (3 pages)
23 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 122 pages (122 pages)
12 Dec 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Dec 2022 SH19 Statement of capital on 12 December 2022
  • GBP 1,001,000
  • USD 140,000,000
View PDF Statement of capital on 12 December 2022
  • GBP 1,001,000
  • USD 140,000,000
- link opens in a new window - 5 pages (5 pages)
12 Dec 2022 CAP-SS Solvency Statement dated 12/12/22
View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/12/2022
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 12/12/2022
- link opens in a new window - 2 pages (2 pages)
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021 AP01 Appointment of Mr John Dennis Morgan as a director on 2 December 2021
View PDF Appointment of Mr John Dennis Morgan as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 AP01 Appointment of Mrs Alison Jayne Mosheim as a director on 2 December 2021
View PDF Appointment of Mrs Alison Jayne Mosheim as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 AP01 Appointment of Mrs Angela Sophia Rubin as a director on 2 December 2021
View PDF Appointment of Mrs Angela Sophia Rubin as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 AP01 Appointment of Mr Robert Stephen Rubin as a director on 2 December 2021
View PDF Appointment of Mr Robert Stephen Rubin as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 AP01 Appointment of Ms Carolyn Louise Rubin as a director on 2 December 2021
View PDF Appointment of Ms Carolyn Louise Rubin as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 AP01 Appointment of Mr Andrew Keith Rubin as a director on 2 December 2021
View PDF Appointment of Mr Andrew Keith Rubin as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)