PENTASIA GROUP HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 10126250 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2016 |
| Age | 8 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PENTASIA GROUP HOLDING LIMITED is an active private limited company with number 10126250. It was incorporated 8 years, 1 month, 2 days ago, on 15 April 2016. The company address is Betchworth House Betchworth House, Redhill, RH1 1DL, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 14 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-14
Documents
Accounts with accounts type dormant
Date: 18 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Conexus Group Holding Limited
Change date: 2023-08-17
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-11
Officer name: Bruce David Gamble
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Douglas Edwin Dowling
Change date: 2023-01-04
Documents
Change to a person with significant control
Date: 21 Nov 2022
Action Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-17
Psc name: Conexus Group Holding Limited
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Address
Type: AD01
New address: Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL
Old address: Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom
Change date: 2022-11-21
Documents
Change person director company with change date
Date: 21 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bruce David Gamble
Change date: 2022-11-17
Documents
Change person director company with change date
Date: 21 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Douglas Edwin Dowling
Change date: 2022-11-17
Documents
Accounts with accounts type dormant
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Appoint person secretary company with name date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-04-06
Officer name: Mr John Joseph Doyle
Documents
Termination secretary company with name termination date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Five Forty Limited
Termination date: 2022-04-06
Documents
Accounts with accounts type dormant
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Move registers to sail company with new address
Date: 22 Apr 2021
Category: Address
Type: AD03
New address: 40 Kimbolton Road Bedford MK40 2NR
Documents
Change sail address company with new address
Date: 21 Apr 2021
Category: Address
Type: AD02
New address: 40 Kimbolton Road Bedford MK40 2NR
Documents
Change person director company with change date
Date: 01 Feb 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-18
Officer name: Mr John Joseph Doyle
Documents
Accounts with accounts type dormant
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 09 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Douglas Edwin Dowling
Change date: 2020-11-03
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Joseph Doyle
Appointment date: 2020-05-01
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Vella
Termination date: 2019-06-01
Documents
Confirmation statement with updates
Date: 24 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Capital allotment shares
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-12
Capital : 3,405.45 GBP
Documents
Capital allotment shares
Date: 05 Nov 2018
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Capital : 3,367.44 GBP
Date: 2018-10-01
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr Neill Thomas Kenneth Butcher
Documents
Appoint corporate secretary company with name date
Date: 15 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Five Forty Limited
Appointment date: 2018-10-12
Documents
Termination secretary company with name termination date
Date: 15 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-12
Officer name: Karl Luke Delia
Documents
Accounts with accounts type dormant
Date: 26 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Notification of a person with significant control
Date: 17 May 2018
Action Date: 30 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-12-30
Psc name: Conexus Group Holding Limited
Documents
Cessation of a person with significant control
Date: 17 May 2018
Action Date: 30 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-30
Psc name: Robert Douglas Edwin Dowling
Documents
Cessation of a person with significant control
Date: 17 May 2018
Action Date: 29 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-29
Psc name: Bruce David Gamble
Documents
Resolution
Date: 21 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Vella
Appointment date: 2017-08-30
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Cleland
Appointment date: 2017-08-30
Documents
Capital allotment shares
Date: 27 Jul 2017
Action Date: 21 Jun 2017
Category: Capital
Type: SH01
Capital : 3,026.76 GBP
Date: 2017-06-21
Documents
Resolution
Date: 20 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Resolution
Date: 10 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 12 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-12
Capital : 2,724.09 GBP
Documents
Resolution
Date: 29 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Capital
Type: SH19
Date: 2016-07-08
Capital : 0.02 GBP
Documents
Legacy
Date: 30 Jun 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Jun 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/06/16
Documents
Resolution
Date: 30 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 13 May 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-04-30
Documents
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