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PENTA AFRICA DEVELOPMENT LIMITED

Company number 10881470

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM02	Termination of appointment of Sherrards Company Secretarial Limited as a secretary on 28 July 2020	View PDF Termination of appointment of Sherrards Company Secretarial Limited as a secretary on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AD01	Registered office address changed from 1 - 3 Pemberton Row London EC4A 3BG United Kingdom to 395-397 Woodchurch Road Birkenhead CH42 8PF on 28 July 2020	View PDF Registered office address changed from 1 - 3 Pemberton Row London EC4A 3BG United Kingdom to 395-397 Woodchurch Road Birkenhead CH42 8PF on 28 July 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	TM01	Termination of appointment of Boniface Madubunyi as a director on 20 August 2019	View PDF Termination of appointment of Boniface Madubunyi as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Aug 2017	AP01	Appointment of Mr Kulbhushan Karbal as a director on 17 August 2017	View PDF Appointment of Mr Kulbhushan Karbal as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Maurizio Vaghi as a director on 17 August 2017	View PDF Appointment of Maurizio Vaghi as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP04	Appointment of Sherrards Company Secretarial Limited as a secretary on 17 August 2017	View PDF Appointment of Sherrards Company Secretarial Limited as a secretary on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-25 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-25 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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