PENTECH GP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 27/02/2527 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 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 |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 22/02/2322 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 18/02/2218 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 13/02/2013 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 19/02/1819 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FRANS JULIA MOENS / 02/12/2017 |
| 15/12/1715 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 02/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 02/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 02/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILSON MCKINNON / 02/12/2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 39 MELVILLE STREET EDINBURGH EH3 7JF |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 16/07/1516 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 08/12/148 December 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/07/1318 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 19/07/1119 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY D M COMPANY SERVICES LIMITED |
| 18/08/1018 August 2010 | SECRETARY APPOINTED CRAIG BRIAN ANDERSON |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED DR MARC FRANS JULIA MOENS |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED EDWARD ANDERSON |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED DR ALEXANDER WILSON MCKINNON |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED CRAIG BRIAN ANDERSON |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 09/08/109 August 2010 | CURRSHO FROM 31/07/2011 TO 31/05/2011 |
| 09/08/109 August 2010 | COMPANY NAME CHANGED DMWS 934 LIMITED CERTIFICATE ISSUED ON 09/08/10 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 14/07/1014 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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