Having been setup in 2010, Pentech Gp Holdings Ltd have registered office in Edinburgh, it's status at Companies House is "Active". The companies director is Anderson, Craig Brian.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Craig Brian | 06 August 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 13 February 2020 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| CH01 - Change of particulars for director | 15 December 2017 | |
| CH01 - Change of particulars for director | 15 December 2017 | |
| CH01 - Change of particulars for director | 15 December 2017 | |
| CH01 - Change of particulars for director | 15 December 2017 | |
| CH03 - Change of particulars for secretary | 15 December 2017 | |
| CS01 - N/A | 27 July 2017 | |
| AD01 - Change of registered office address | 23 June 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AUD - Auditor's letter of resignation | 08 December 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AP03 - Appointment of secretary | 18 August 2010 | |
| TM02 - Termination of appointment of secretary | 18 August 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| CERTNM - Change of name certificate | 09 August 2010 | |
| AA01 - Change of accounting reference date | 09 August 2010 | |
| AD01 - Change of registered office address | 09 August 2010 | |
| NEWINC - New incorporation documents | 14 July 2010 |
