Companies House does not verify the accuracy of the information filed

Advanced company search

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED

Company number 11727301

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	MR01	Registration of charge 117273010002, created on 5 February 2021	View PDF Registration of charge 117273010002, created on 5 February 2021 - link opens in a new window - 29 pages (29 pages)
23 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	MR01	Registration of charge 117273010001, created on 15 November 2019	View PDF Registration of charge 117273010001, created on 15 November 2019 - link opens in a new window - 22 pages (22 pages)
17 Oct 2019	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 - 21 pages (21 pages)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-11 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	TM01	Termination of appointment of Juan Miguel Custodio Rueda as a director on 14 August 2019	View PDF Termination of appointment of Juan Miguel Custodio Rueda as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP01	Appointment of Manuel Beldarrain as a director on 14 August 2019	View PDF Appointment of Manuel Beldarrain as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Oliver James Bradley as a director on 14 August 2019	View PDF Appointment of Oliver James Bradley as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Richard Osborne as a director on 14 August 2019	View PDF Termination of appointment of Richard Osborne as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 EUR 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-14 EUR 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?