Established in 2009, Pentangle Mb Ltd have registered office in Southampton, Hampshire. Webb, Peter Malcolm, Whitley, Michael are the current directors of Pentangle Mb Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBB, Peter Malcolm | 16 March 2009 | - | 1 |
| WHITLEY, Michael | 18 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 August 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 August 2017 | |
| SH06 - Notice of cancellation of shares | 30 August 2017 | |
| SH03 - Return of purchase of own shares | 30 August 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| CH01 - Change of particulars for director | 15 September 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 27 March 2012 | |
| AD01 - Change of registered office address | 14 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| RESOLUTIONS - N/A | 06 October 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| NEWINC - New incorporation documents | 16 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 27 January 2012 | Outstanding |
N/A |
