PENTA GROUP EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 06979250 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2009 |
| Age | 14 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PENTA GROUP EUROPE LIMITED is an active private limited company with number 06979250. It was incorporated 14 years, 10 months, 1 day ago, on 04 August 2009. The company address is Fifth Floor, 5 Fifth Floor, 5, London, EC4A 3BF, England.
Company Fillings
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Ringrose
Appointment date: 2024-02-15
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-12
Officer name: Alberto Lopez Valenzuela
Documents
Confirmation statement with updates
Date: 13 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Change sail address company with old address new address
Date: 09 Oct 2023
Category: Address
Type: AD02
New address: 7th Floor 55 King William Street London EC4R 9AD
Old address: Unit 510 Linton House 164-180 Union Street London SE1 0LH England
Documents
Move registers to sail company with new address
Date: 06 Oct 2023
Category: Address
Type: AD03
New address: Unit 510 Linton House 164-180 Union Street London SE1 0LH
Documents
Change person secretary company with change date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-10-06
Officer name: David Ringrose
Documents
Accounts with accounts type small
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 29 Aug 2023
Action Date: 19 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-19
Officer name: David Ringrose
Documents
Termination secretary company with name termination date
Date: 29 Aug 2023
Action Date: 19 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-19
Officer name: Richard Goldsmith
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 21 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alva reputation analysis LIMITED\certificate issued on 21/09/22
Documents
Confirmation statement with updates
Date: 09 Jun 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Resolution
Date: 12 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Aug 2021
Action Date: 23 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-23
Psc name: Alberto Lopez Valenzuela
Documents
Appoint person director company with name date
Date: 06 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-23
Officer name: Joe Lee Price
Documents
Appoint person director company with name date
Date: 01 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-23
Officer name: George W Pierson
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2021
Action Date: 01 Aug 2021
Category: Address
Type: AD01
New address: Fifth Floor, 5 New Street Square London EC4A 3BF
Change date: 2021-08-01
Old address: , the Print Rooms 164-180 Union Street, Unit 5.10, London, SE1 0LH
Documents
Termination director company with name termination date
Date: 01 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-23
Officer name: Edward Barroll Brown
Documents
Termination director company with name termination date
Date: 01 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Goldsmith
Termination date: 2021-07-23
Documents
Termination director company with name termination date
Date: 01 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-23
Officer name: William Haney
Documents
Capital allotment shares
Date: 01 Aug 2021
Action Date: 23 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-23
Capital : 2,244.89 GBP
Documents
Mortgage satisfy charge full
Date: 27 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069792500002
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing capital allotment shares
Date: 13 Jul 2021
Action Date: 29 Jan 2016
Category: Capital
Type: RP04SH01
Date: 2016-01-29
Capital : 1,861.55 GBP
Documents
Change person director company with change date
Date: 16 Jun 2021
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-02
Officer name: Mr Edward Barroll Brown
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Change person director company with change date
Date: 17 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-16
Officer name: Alberto Lopez Valenzuela
Documents
Capital allotment shares
Date: 20 Jan 2021
Action Date: 20 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-20
Capital : 2,111.57 GBP
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-11
Officer name: Alberto Lopez Valenzuela
Documents
Termination director company with name termination date
Date: 17 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-03
Officer name: Jeremy John Lehman
Documents
Termination director company with name termination date
Date: 17 Aug 2020
Action Date: 16 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-16
Officer name: Quentin James Francis Boyd
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Barroll Brown
Appointment date: 2020-02-25
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Glyn Thomas
Termination date: 2020-02-25
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Alastair Pickering
Documents
Legacy
Date: 03 Dec 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 02/06/2018
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2018
Action Date: 05 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069792500002
Charge creation date: 2018-11-05
Documents
Capital allotment shares
Date: 29 Oct 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-19
Capital : 2,097.37 GBP
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 20 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-22
Officer name: Mr Jeremy John Lehman
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Goldsmith
Appointment date: 2018-06-22
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Vickerman
Termination date: 2017-06-01
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard George Fleming
Termination date: 2017-06-01
Documents
Appoint person director company with name date
Date: 13 Mar 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-24
Officer name: William Haney
Documents
Capital allotment shares
Date: 13 Mar 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-31
Capital : 2,050.91 GBP
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Address
Type: AD01
Old address: , Hill House 1 Little New Street, London, EC4A 3TR
Change date: 2018-03-13
New address: Fifth Floor, 5 New Street Square London EC4A 3BF
Documents
Appoint person secretary company with name date
Date: 13 Mar 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-09
Officer name: Richard Goldsmith
Documents
Resolution
Date: 08 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-11
Officer name: Alberto Lopez Valenzuela
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 15 Dec 2016
Action Date: 15 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-15
Capital : 1,861.55 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Change sail address company with old address new address
Date: 07 Jun 2016
Category: Address
Type: AD02
Old address: 40 Bank Street London E14 5NR England
New address: Unit 510 Linton House 164-180 Union Street London SE1 0LH
Documents
Accounts with accounts type total exemption small
Date: 11 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 04 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-04
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 05 May 2015
Action Date: 24 Nov 2010
Category: Capital
Type: SH01
Capital : 1,508 GBP
Date: 2010-11-24
Documents
Capital allotment shares
Date: 29 Apr 2015
Action Date: 26 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-26
Capital : 1,618.59 GBP
Documents
Resolution
Date: 22 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Apr 2015
Action Date: 18 Mar 2015
Category: Capital
Type: SH01
Capital : 1,772.65 GBP
Date: 2015-03-18
Documents
Resolution
Date: 16 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-18
Officer name: Mr Oliver Glyn Thomas
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Mr Quentin Boyd
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 04 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-04
Documents
Change sail address company with old address new address
Date: 28 Aug 2014
Category: Address
Type: AD02
Old address: 14 Greville Street London EC1N 8SB England
New address: 40 Bank Street London E14 5NR
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Wade
Termination date: 2014-03-31
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alberto Lopez Valenzuela
Change date: 2011-01-01
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-03-31
Officer name: David John Wade
Documents
Accounts with accounts type full
Date: 02 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 22 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Charles Cattlin
Documents
Appoint person secretary company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Wade
Documents
Change registered office address company with date old address
Date: 03 Sep 2013
Action Date: 03 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-03
Old address: , C/O C/O Mercer & Hole, Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom
Documents
Move registers to sail company
Date: 02 Sep 2013
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2013
Action Date: 04 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-04
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alastair Pickering
Documents
Appoint person director company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Cattlin
Documents
Termination director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Morris-Sykes
Documents
Change registered office address company with date old address
Date: 26 Oct 2012
Action Date: 26 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-26
Old address: , C/O Mercer and Hole, the International Press Centre 76 Shoe Lane, London, EC4A 3JB, United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2012
Action Date: 04 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-04
Documents
Change person director company with change date
Date: 28 Aug 2012
Action Date: 28 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Vickerman
Change date: 2012-08-28
Documents
Change registered office address company with date old address
Date: 22 Aug 2012
Action Date: 22 Aug 2012
Category: Address
Type: AD01
Old address: , Mercer & Hole International Press Centre, 76 Shoe Lane, London, EC4A 3JB
Change date: 2012-08-22
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pamela Mary Morris-Sykes
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2011
Action Date: 04 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-04
Documents
Accounts with accounts type small
Date: 21 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Lopez-Valenzuela
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2010
Action Date: 04 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-04
Documents
Capital name of class of shares
Date: 18 May 2010
Category: Capital
Type: SH08
Documents
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