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PENTA CAPITAL SP GP LIMITED

Company number SC201449

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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)
05 Dec 2008 288c Director's change of particulars / steven scott / 09/03/2007
05 Dec 2008 288c Director's change of particulars / david calder / 17/11/2007
24 Oct 2008 AA Full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 09/11/07; full list of members
21 Nov 2007 288b Director resigned
23 Oct 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 CERTNM Company name changed penta capital LIMITED\certificate issued on 15/12/06
12 Dec 2006 363a Return made up to 09/11/06; full list of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
07 Dec 2005 363a Return made up to 09/11/05; full list of members
17 Oct 2005 AA Full accounts made up to 31 December 2004
02 Dec 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 09/11/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2002 AA Full accounts made up to 31 December 2001
28 May 2002 288a New secretary appointed
28 May 2002 287 Registered office changed on 28/05/02 from: 11 walker street edinburgh midlothian EH3 7NE
28 May 2002 288b Secretary resigned
08 Mar 2002 288a New director appointed
05 Dec 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 AA Full accounts made up to 31 December 2000
29 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/07/00
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