Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
CERTNM |
Company name changed pentland group LIMITED\certificate issued on 16/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Ms Carolyn Louise Rubin on 2 December 2021
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01 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This document is a second filing of an SH10 originally registered on 10/11/2021.
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26 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of share capital 29/09/2021
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10 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 01/12/2021.
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-usd$68413614 be redenominated int gbp£ 68413614 ord shares 29/09/2021
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10 Nov 2021 |
SH02 |
Statement of capital on 29 September 2021
- GBP 973,640.30
- USD 68,413,614
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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09 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2021
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08 Nov 2021 |
SH14 |
Redenomination of shares. Statement of capital 29 September 2021
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01 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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