PENTECH FUND II GP LIMITED



Company Documents

DateDescription
28/03/2428 March 2024 NewRegistered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 19 Ormidale Terrace Edinburgh EH12 6DY on 2024-03-28

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29/02/2429 February 2024 NewAccounts for a small company made up to 2023-05-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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22/02/2322 February 2023 Accounts for a small company made up to 2022-05-31

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18/02/2218 February 2022 Accounts for a small company made up to 2021-05-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/05/1931 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 39 MELVILLE STREET EDINBURGH EH3 7JF

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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21/07/1521 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/05/1531 May 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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08/12/148 December 2014 AUDITOR'S RESIGNATION

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21/07/1421 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/05/1431 May 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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05/08/135 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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23/07/1223 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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22/07/1122 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 22/07/2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MARC FRANS JULIA MOENS / 22/07/2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 22/07/2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILSON MCKINNON / 22/07/2011

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22/07/1122 July 2011 SECRETARY'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 22/07/2011

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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26/07/1026 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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25/09/0925 September 2009 DIRECTOR APPOINTED CRAIG ANDERSON

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12/08/0912 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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20/03/0920 March 2009 PREVSHO FROM 31/12/2008 TO 31/05/2008

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 150 ST VINCENT STREET GLASGOW G2 5NE

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/09 FROM: 150 ST VINCENT STREET GLASGOW G2 5NE

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20/03/0920 March 2009 SECRETARY APPOINTED CRAIG BRIAN ANDERSON

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20/03/0920 March 2009 DIRECTOR APPOINTED MARC FRANS JULIA MOENS

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ARMOUR

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23/02/0923 February 2009 DIRECTOR AND SECRETARY RESIGNED DAVID ARMOUR

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15/08/0815 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR APPOINTED DR ALEXANDER MCKINNON

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14/07/0814 July 2008 DIRECTOR AND SECRETARY APPOINTED DAVID ARMOUR

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN SCOTT

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CALDER

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM MACNAUGHTON

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM PHILLIPS

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CASSIDY

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14/07/0814 July 2008 DIRECTOR AND SECRETARY RESIGNED PAUL CASSIDY

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14/07/0814 July 2008 DIRECTOR RESIGNED DAVID CALDER

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14/07/0814 July 2008 DIRECTOR RESIGNED STEVEN SCOTT

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14/07/0814 July 2008 DIRECTOR RESIGNED WILLIAM MACNAUGHTON

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14/07/0814 July 2008 DIRECTOR RESIGNED WILLIAM PHILLIPS

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF

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12/11/0712 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 COMPANY NAME CHANGED DMWS 840 LIMITED CERTIFICATE ISSUED ON 06/11/07

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18/10/0718 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0720 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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