PENTACOM INVESTMENTS (UK) HOLDCO LIMITED
Company number 11727301
- Company Overview for PENTACOM INVESTMENTS (UK) HOLDCO LIMITED (11727301)
- Filing history for PENTACOM INVESTMENTS (UK) HOLDCO LIMITED (11727301)
- People for PENTACOM INVESTMENTS (UK) HOLDCO LIMITED (11727301)
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- More for PENTACOM INVESTMENTS (UK) HOLDCO LIMITED (11727301)
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) |
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07 May 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
22 Jan 2024 | CS01 | Confirmation statement made on 26 December 2023 with updates | |
16 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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10 Jan 2023 | MA | Memorandum and Articles of Association | |
10 Jan 2023 | RESOLUTIONS |
Resolutions
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08 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
26 Dec 2022 | CS01 | Confirmation statement made on 26 December 2022 with no updates | |
21 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with updates | |
06 Dec 2022 | PSC05 | Change of details for Iae-1 Holdco 4 Limited as a person with significant control on 12 October 2022 | |
17 Nov 2022 | PSC02 | Notification of Iae-1 Holdco 4 Limited as a person with significant control on 12 October 2022 | |
17 Nov 2022 | PSC05 | Change of details for Macquarie Asset Holdings Limited as a person with significant control on 12 October 2022 | |
07 Jul 2022 | RESOLUTIONS |
Resolutions
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07 Jul 2022 | MA | Memorandum and Articles of Association | |
01 Jul 2022 | AP01 | Appointment of Romain Py as a director on 30 June 2022 | |
01 Jul 2022 | AP01 | Appointment of Ms Rohini Pahwa as a director on 30 June 2022 | |
01 Jul 2022 | AP04 | Appointment of Pario Limited as a secretary on 30 June 2022 | |
01 Jul 2022 | TM02 | Termination of appointment of Helen Louise Everitt as a secretary on 30 June 2022 | |
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 | |
06 Jun 2022 | AP01 | Appointment of Giovanni Della Pesca as a director on 30 May 2022 | |
11 Mar 2022 | TM01 | Termination of appointment of Manuel Beldarrain as a director on 11 March 2022 | |
10 Feb 2022 | SH02 | Sub-division of shares on 3 February 2022 | |
10 Feb 2022 | RESOLUTIONS |
Resolutions
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27 Jan 2022 | MR04 | Satisfaction of charge 117273010001 in full | |
31 Dec 2021 | MR01 | Registration of charge 117273010003, created on 23 December 2021 | |
30 Dec 2021 | AA | Full accounts made up to 31 March 2021 |