Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2021 |
PSC07 |
Cessation of Pentland Group (Trading) Limited as a person with significant control on 8 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Pentland Group (Trading) Limited as a person with significant control on 1 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Pentland Uk Holdings as a person with significant control on 1 October 2021
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08 Oct 2021 |
SH19 |
Statement of capital on 8 October 2021
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08 Oct 2021 |
SH20 |
Statement by Directors
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08 Oct 2021 |
CAP-SS |
Solvency Statement dated 08/10/21
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount of reduction repaid to shareholder 08/10/2021
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2021 |
SH19 |
Statement of capital on 30 September 2021
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30 Sep 2021 |
SH20 |
Statement by Directors
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30 Sep 2021 |
CAP-SS |
Solvency Statement dated 30/09/21
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption reserve cancelled and amount of reduction credited to p&l reserves 30/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2021 |
SH19 |
Statement of capital on 29 September 2021
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29 Sep 2021 |
SH20 |
Statement by Directors
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29 Sep 2021 |
CAP-SS |
Solvency Statement dated 29/09/21
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount of reduction credited to p&l reserves 29/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2020 |
SH08 |
Change of share class name or designation
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04 Dec 2020 |
TM01 |
Termination of appointment of Timothy John Hockings as a director on 4 December 2020
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03 Dec 2020 |
SH19 |
Statement of capital on 3 December 2020
- USD 140,000,000
- GBP 973,640.30
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03 Dec 2020 |
SH20 |
Statement by Directors
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03 Dec 2020 |
CAP-SS |
Solvency Statement dated 24/11/20
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise £550000000 24/11/2020
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