PENDRAGON NEWCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 02/04/252 April 2025 | Registration of charge 151125520003, created on 2025-04-01 |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 08/02/258 February 2025 | |
| 05/12/245 December 2024 | Group of companies' accounts made up to 2024-01-31 |
| 01/10/241 October 2024 | Previous accounting period shortened from 2025-01-31 to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 11/07/2411 July 2024 | Registration of charge 151125520002, created on 2024-07-09 |
| 01/07/241 July 2024 | Appointment of Mr Richard James Maloney as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 09/02/249 February 2024 | Current accounting period extended from 2024-12-31 to 2025-01-31 |
| 07/02/247 February 2024 | Cessation of Pendragon Group Holdings Limited as a person with significant control on 2024-01-31 |
| 07/02/247 February 2024 | Notification of Lithia Uk Holding Limited as a person with significant control on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Edward Charles Impert as a director on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Tina Miller as a director on 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of William Richard Berman as a director on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Mr David Neil Williamson as a director on 2024-01-31 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | Statement of capital on 2023-11-01 |
| 01/11/231 November 2023 | |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-10-23 |
| 13/10/2313 October 2023 | Registration of charge 151125520001, created on 2023-10-12 |
| 04/09/234 September 2023 | Incorporation |
| 04/09/234 September 2023 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
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