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PENTLAND SPV 1 LIMITED

Company number 10662364

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2020	SH19	Statement of capital on 28 August 2020 GBP 1	View PDF Statement of capital on 28 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CAP-SS	Solvency Statement dated 10/08/20	View PDF Solvency Statement dated 10/08/20 - link opens in a new window - 1 page (1 page)
28 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/08/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/08/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 May 2020	CH01	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018	View PDF Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AP01	Appointment of Mr Peter Richard Andrew Knott as a director on 21 April 2020	View PDF Appointment of Mr Peter Richard Andrew Knott as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Daniel Chor Choy Wong as a director on 21 April 2020	View PDF Termination of appointment of Daniel Chor Choy Wong as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
13 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
16 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2017 GBP 200.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2017 GBP 200.00 - link opens in a new window - 7 pages (7 pages)
19 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2017	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017	View PDF Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	TM01	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017	View PDF Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017	View PDF Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017	View PDF Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Daniel Chor Choy Wong as a director on 17 August 2017	View PDF Appointment of Mr Daniel Chor Choy Wong as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Edward Patrick Northam as a director on 17 August 2017	View PDF Appointment of Mr Edward Patrick Northam as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)

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