PENTECH FUND II GP LIMITED
Company Documents
Date | Description |
---|---|
28/03/2428 March 2024 New | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 19 Ormidale Terrace Edinburgh EH12 6DY on 2024-03-28 |
29/02/2429 February 2024 New | Accounts for a small company made up to 2023-05-31 |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
22/02/2322 February 2023 | Accounts for a small company made up to 2022-05-31 |
18/02/2218 February 2022 | Accounts for a small company made up to 2021-05-31 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 39 MELVILLE STREET EDINBURGH EH3 7JF |
31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
31/05/1531 May 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
08/12/148 December 2014 | AUDITOR'S RESIGNATION |
21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
31/05/1431 May 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
05/08/135 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
22/07/1122 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 22/07/2011 |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC FRANS JULIA MOENS / 22/07/2011 |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 22/07/2011 |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILSON MCKINNON / 22/07/2011 |
22/07/1122 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 22/07/2011 |
31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
26/07/1026 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
25/09/0925 September 2009 | DIRECTOR APPOINTED CRAIG ANDERSON |
12/08/0912 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
20/03/0920 March 2009 | PREVSHO FROM 31/12/2008 TO 31/05/2008 |
20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 150 ST VINCENT STREET GLASGOW G2 5NE |
20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: 150 ST VINCENT STREET GLASGOW G2 5NE |
20/03/0920 March 2009 | SECRETARY APPOINTED CRAIG BRIAN ANDERSON |
20/03/0920 March 2009 | DIRECTOR APPOINTED MARC FRANS JULIA MOENS |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ARMOUR |
23/02/0923 February 2009 | DIRECTOR AND SECRETARY RESIGNED DAVID ARMOUR |
15/08/0815 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | DIRECTOR APPOINTED DR ALEXANDER MCKINNON |
14/07/0814 July 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ARMOUR |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SCOTT |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALDER |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MACNAUGHTON |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PHILLIPS |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CASSIDY |
14/07/0814 July 2008 | DIRECTOR AND SECRETARY RESIGNED PAUL CASSIDY |
14/07/0814 July 2008 | DIRECTOR RESIGNED DAVID CALDER |
14/07/0814 July 2008 | DIRECTOR RESIGNED STEVEN SCOTT |
14/07/0814 July 2008 | DIRECTOR RESIGNED WILLIAM MACNAUGHTON |
14/07/0814 July 2008 | DIRECTOR RESIGNED WILLIAM PHILLIPS |
31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
12/11/0712 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | DIRECTOR RESIGNED |
12/11/0712 November 2007 | SECRETARY RESIGNED |
06/11/076 November 2007 | COMPANY NAME CHANGED DMWS 840 LIMITED CERTIFICATE ISSUED ON 06/11/07 |
18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
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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