PENTLAND GROUP LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-27 with no updates

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08/11/248 November 2024 Full accounts made up to 2024-02-03

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08/07/248 July 2024 Confirmation statement made on 2024-06-27 with no updates

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19/02/2419 February 2024 Previous accounting period extended from 2023-12-31 to 2024-01-31

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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11/04/2311 April 2023 Termination of appointment of Timothy Edward Cullen as a director on 2023-03-31

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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16/01/2316 January 2023 Certificate of change of name

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23/12/2223 December 2022 Full accounts made up to 2021-12-31

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12/12/2212 December 2022

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12/12/2212 December 2022 Statement of capital on 2022-12-12

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12/12/2212 December 2022

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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08/12/218 December 2021 Appointment of Ms Carolyn Louise Rubin as a director on 2021-12-02

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08/12/218 December 2021 Appointment of Mrs Angela Sophia Rubin as a director on 2021-12-02

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08/12/218 December 2021 Appointment of Mr Robert Stephen Rubin as a director on 2021-12-02

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08/12/218 December 2021 Appointment of Mrs Alison Jayne Mosheim as a director on 2021-12-02

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08/12/218 December 2021 Appointment of Mr Andrew Keith Rubin as a director on 2021-12-02

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08/12/218 December 2021 Appointment of Mr John Dennis Morgan as a director on 2021-12-02

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10/11/2110 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / PENTLAND GROUP PLC / 20/11/2019

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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27/07/1827 July 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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28/06/1828 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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