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PENTA INVESTMENTS GP LIMITED

Company number SC417426

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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)
22 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
27 Oct 2022 AD01 Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 27 October 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
10 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Apr 2019 TM01 Termination of appointment of David George Calder as a director on 1 April 2019
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
06 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
08 Mar 2016 CH01 Director's details changed for Paul Cassidy on 15 June 2015
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
17 Mar 2015 CH01 Director's details changed for Mr David George Calder on 16 December 2014
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014