PENTLAND GROUP LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 | Confirmation statement made on 2025-06-27 with no updates |
08/11/248 November 2024 | Full accounts made up to 2024-02-03 |
08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
19/02/2419 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
11/04/2311 April 2023 | Termination of appointment of Timothy Edward Cullen as a director on 2023-03-31 |
18/01/2318 January 2023 | Resolutions |
18/01/2318 January 2023 | Resolutions |
18/01/2318 January 2023 | Memorandum and Articles of Association |
18/01/2318 January 2023 | Memorandum and Articles of Association |
17/01/2317 January 2023 | Resolutions |
17/01/2317 January 2023 | Resolutions |
17/01/2317 January 2023 | Resolutions |
16/01/2316 January 2023 | Certificate of change of name |
23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
12/12/2212 December 2022 | |
12/12/2212 December 2022 | Statement of capital on 2022-12-12 |
12/12/2212 December 2022 | |
12/12/2212 December 2022 | Resolutions |
12/12/2212 December 2022 | Resolutions |
08/12/218 December 2021 | Appointment of Ms Carolyn Louise Rubin as a director on 2021-12-02 |
08/12/218 December 2021 | Appointment of Mrs Angela Sophia Rubin as a director on 2021-12-02 |
08/12/218 December 2021 | Appointment of Mr Robert Stephen Rubin as a director on 2021-12-02 |
08/12/218 December 2021 | Appointment of Mrs Alison Jayne Mosheim as a director on 2021-12-02 |
08/12/218 December 2021 | Appointment of Mr Andrew Keith Rubin as a director on 2021-12-02 |
08/12/218 December 2021 | Appointment of Mr John Dennis Morgan as a director on 2021-12-02 |
10/11/2110 November 2021 | Memorandum and Articles of Association |
10/11/2110 November 2021 | Resolutions |
10/11/2110 November 2021 | Resolutions |
10/11/2110 November 2021 | Resolutions |
10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with updates |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / PENTLAND GROUP PLC / 20/11/2019 |
11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
27/07/1827 July 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
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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