co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENTLAND CAPITAL LIMITED
Filings

PENTLAND CAPITAL LIMITED: Filings

    • Overview

    Company NamePENTLAND CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00793577
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PENTLAND CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		75 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		78 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		80 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		37 pagesMA

    Certificate of change of name

    Company name changed pentland group LIMITED\certificate issued on 16/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2023

    		RES15

    Full accounts made up to Dec 31, 2021

    		109 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    		5 pagesCS01

    Director's details changed for Ms Carolyn Louise Rubin on Dec 02, 2021

    		2 pagesCH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    Annotations
    DateAnnotation
    Dec 01, 2021Clarification This document is a second filing of an SH10 originally registered on 10/11/2021.

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of share capital 29/09/2021
    		RES13

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    Annotations
    DateAnnotation
    Dec 01, 2021Clarification A second filed SH10 was registered on 01/12/2021.

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re-usd$68413614 be redenominated int gbp£ 68413614 ord shares 29/09/2021
    		RES14

    Statement of capital on Sep 29, 2021

    • Capital: GBP 973,640.30
    • Capital: USD 68,413,614
    		6 pagesSH02
    23456789Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0