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PENTECH FUND II GP LIMITED

Company number SC328064

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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 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
12 Oct 2012 AA Full accounts made up to 31 May 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 May 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Dr Marc Frans Julia Moens on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Edward Anderson on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Dr Alexander Wilson Mckinnon on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Craig Brian Anderson on 22 July 2011
22 Jul 2011 CH03 Secretary's details changed for Craig Brian Anderson on 22 July 2011
31 Aug 2010 AA Full accounts made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
25 Sep 2009 288a Director appointed craig anderson
25 Sep 2009 AA Full accounts made up to 31 May 2009
12 Aug 2009 363a Return made up to 20/07/09; full list of members
12 Aug 2009 AA Full accounts made up to 31 May 2008
20 Mar 2009 288a Director appointed marc frans julia moens
20 Mar 2009 288a Secretary appointed craig brian anderson
20 Mar 2009 287 Registered office changed on 20/03/2009 from 150 st vincent street glasgow G2 5NE
20 Mar 2009 225 Accounting reference date shortened from 31/12/2008 to 31/05/2008
23 Feb 2009 288b Appointment terminated director and secretary david armour
15 Aug 2008 363a Return made up to 20/07/08; full list of members
14 Jul 2008 288a Director appointed dr alexander mckinnon
14 Jul 2008 288a Director and secretary appointed david armour
14 Jul 2008 288b Appointment terminated director steven scott