PENTACOM INVESTMENTS (UK) HOLDCO LIMITED

Company number 11727301

Date	Type	Description	View / Download
07 May 2024	AA	Accounts for a small company made up to 31 March 2023	(22 pages)
22 Jan 2024	CS01	Confirmation statement made on 26 December 2023 with updates	(4 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 EUR 100.10	(6 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	(23 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	(27 pages)
26 Dec 2022	CS01	Confirmation statement made on 26 December 2022 with no updates	(3 pages)
21 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	(4 pages)
06 Dec 2022	PSC05	Change of details for Iae-1 Holdco 4 Limited as a person with significant control on 12 October 2022	(2 pages)
17 Nov 2022	PSC02	Notification of Iae-1 Holdco 4 Limited as a person with significant control on 12 October 2022	(2 pages)
17 Nov 2022	PSC05	Change of details for Macquarie Asset Holdings Limited as a person with significant control on 12 October 2022	(2 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jul 2022	MA	Memorandum and Articles of Association	(24 pages)
01 Jul 2022	AP01	Appointment of Romain Py as a director on 30 June 2022	(2 pages)
01 Jul 2022	AP01	Appointment of Ms Rohini Pahwa as a director on 30 June 2022	(2 pages)
01 Jul 2022	AP04	Appointment of Pario Limited as a secretary on 30 June 2022	(2 pages)
01 Jul 2022	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 30 June 2022	(1 page)
01 Jul 2022	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 18 Riversway Business Village Navigation Way Preston PR2 2YP on 1 July 2022	(1 page)
06 Jun 2022	AP01	Appointment of Giovanni Della Pesca as a director on 30 May 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Manuel Beldarrain as a director on 11 March 2022	(1 page)
10 Feb 2022	SH02	Sub-division of shares on 3 February 2022	(4 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 03/02/2022	(1 page)
27 Jan 2022	MR04	Satisfaction of charge 117273010001 in full	(4 pages)
31 Dec 2021	MR01	Registration of charge 117273010003, created on 23 December 2021	(29 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	(23 pages)