PENTA FUND I GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 18/09/2418 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 27/10/2227 October 2022 | Registered office address changed from 150 Saint Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 2022-10-27 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASSIDY / 15/06/2015 |
| 03/08/153 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | SECTION 519 |
| 08/08/148 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCOTT / 16/09/2011 |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK PHILLIPS / 14/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 14/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CALDER / 14/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASSIDY / 14/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TORQUIL MACNAUGHTON / 14/07/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CASSIDY / 14/07/2010 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 17/11/2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | S366A DISP HOLDING AGM 03/07/00 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | ALTER MEM AND ARTS 25/08/99 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | COMPANY NAME CHANGED DMWS 364 LIMITED CERTIFICATE ISSUED ON 06/08/99 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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