PENTECH FUND III GP LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Accounts for a small company made up to 2024-05-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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28/03/2428 March 2024 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 19 Ormidale Terrace Edinburgh EH12 6DY on 2024-03-28

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29/02/2429 February 2024 Accounts for a small company made up to 2023-05-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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22/02/2322 February 2023 Accounts for a small company made up to 2022-05-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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28/02/2228 February 2022 Accounts for a small company made up to 2021-05-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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29/12/1629 December 2016 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED

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29/12/1629 December 2016 CURREXT FROM 31/12/2017 TO 31/05/2018

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

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29/12/1629 December 2016 DIRECTOR APPOINTED MR MARC FRANS JULIA MOENS

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29/12/1629 December 2016 DIRECTOR APPOINTED MR CRAIG BRIAN ANDERSON

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29/12/1629 December 2016 DIRECTOR APPOINTED DR ALEXANDER WILSON MCKINNON

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29/12/1629 December 2016 DIRECTOR APPOINTED EDDIE ANDERSON

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29/12/1629 December 2016 APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST

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14/12/1614 December 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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