| Date | Description |
|---|
| 2024-03-11 |
delete address 13th Floor
Harbour Crystal Centre
100 Granville Road
Tsimshatsui East
Kowloon, Hong Kong |
| 2024-03-11 |
delete address 430 Chapala St
Santa Barbara
CA 93101 |
| 2024-03-11 |
delete address WeWork Manyata NXT - Tower 1, 5th Floor,
Manyata Tech Park, Manyata Tech Park Road, Thanisandra |
| 2024-03-11 |
delete phone +1 (805) 770-2633 |
| 2024-03-11 |
delete phone +852 2734 3288 |
| 2024-03-11 |
insert address 10th Floor, Block D3 (Redwood),
Embassy Manyata Business Park |
| 2024-03-11 |
insert address Unit 602-603, 6th Floor
Houston Centre
63 Mody Road
Tsim Sha Tsui East
Kowloon, Hong Kong |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-06 |
update statutory_documents ADOPT ARTICLES 21/06/2023 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODDEN |
| 2023-05-02 |
delete address 30/32 avenue du Général Leclerc
92100 Boulogne Billancourt
France |
| 2023-05-02 |
insert address 84 avenue du Général Leclerc
92100 BOULOGNE BILLANCOURT
France |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PENTLAND GROUP (TRADING) LIMITED / 16/01/2023 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 09/12/22 |
| 2022-12-12 |
update statutory_documents CANCEL SHARE PREM A/C 09/12/2022 |
| 2022-12-12 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 20100 |
| 2022-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE HIGHFIELD |
| 2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTLAND GROUP (TRADING) LIMITED |
| 2021-11-04 |
update statutory_documents CESSATION OF PENTLAND GROUP LIMITED AS A PSC |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG YASHVANT PATEL / 01/04/2020 |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK GODDEN |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MS DOMINIQUE HIGHFIELD |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA NURSE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PENTLAND GROUP PLC / 20/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 20100 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA LESLEY NURSE |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GILBURD |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR CHIRAG YASHVANT PATEL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-12 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 10100 |
| 2016-02-11 |
insert company_previous_name PENTLAND BRANDS LAKESIDE LIMITED |
| 2016-02-11 |
update name PENTLAND BRANDS LAKESIDE LIMITED => PENTLAND BRANDS LIMITED |
| 2016-01-12 |
update statutory_documents COMPANY NAME CHANGED PENTLAND BRANDS LAKESIDE LIMITED
CERTIFICATE ISSUED ON 12/01/16 |
| 2015-10-27 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |