Tosca Penta Holdings Limited

Company Name	Tosca Penta Holdings Limited
Director	Martin Brian Hughes
Company Status	Active
Company Number	SC198054
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Previous Name	Penta Capital Partners (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin Brian Hughes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(11 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Bank Analyst
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 90 Long Acre London WC2E 9RA

Secretary Name	Martin James McKay
Nationality	British
Status	Current
Appointed	30 September 2010(11 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	23 Homewood Road St. Albans Hertfordshire AL1 4BG

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Colin James Macneil
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	6 Magdala Crescent Edinburgh Midlothian EH12 5BE Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Campend Farmhouse Campend Farm Dalkeith Midlothian EH22 1RS Scotland

Director Name	Mr David George Calder
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	150 Saint Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 30 September 2010)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	150 Saint Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr William Mark Phillips
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 30 September 2010)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	150 Saint Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr William Torquil Macnaughton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 30 September 2010)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	150 Saint Vincent Street Glasgow G2 5NE Scotland

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2000)
Role	Investment Manager
Correspondence Address	15/6 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Mr Norman Loch Murray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(11 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2007)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	8 Pentland Avenue Edinburgh EH13 0HZ Scotland

Director Name	Mr Malcolm Craig Armour
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2007)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	104 Trinity Road Edinburgh Midlothian EH5 3JZ Scotland

Director Name	Dr Kevin James Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 March 2001)
Role	Company Director
Correspondence Address	Brantwood 23 Fairway Merrow Guildford Surrey GU1 2XL

Director Name	Mr Thomas Mackenzie Ross
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2007)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Beauchamp Barn Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LS

Director Name	Anthony John Ainsworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Oak Lodge 15 Heathgate Wickham Bishops Witham Essex CM8 3NZ

Director Name	Paul Cassidy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Saint Vincent Street Glasgow G2 5NE Scotland

Secretary Name	Paul Cassidy
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Saint Vincent Street Glasgow G2 5NE Scotland

Director Name	John Christian William Kent
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2010)
Role	Head Of Corporate Development
Country of Residence	United Kingdom
Correspondence Address	48 Stradella Road Dulwich London SE24 9HA

Director Name	Edward Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2008)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	22 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Vaughn Clifton Barber
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2010)
Role	Chief Op Director
Country of Residence	United Kingdom
Correspondence Address	20 Spencer Drive London N2 0QX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Telephone	0141 5727300
Telephone region	Glasgow

Location

Registered Address	1st Floor 300 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,800,927
Cash	£1,609,769
Current Liabilities	£268,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

7 July 2008	Delivered on: 25 July 2008 Satisfied on: 21 February 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All sums due or to become due. Particulars: First fixed charge over right, title and interest in and to the deposit. Fully Satisfied
20 September 1999	Delivered on: 27 September 1999 Satisfied on: 18 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (18 pages)
17 August 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
16 August 2023	Notification of Old Oak Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2023	Cessation of Martin Brian Hughes as a person with significant control on 6 April 2016 (1 page)
31 January 2023	Registered office address changed from 300 1st Floor Bath Street Glasgow G2 4JR Scotland to 1st Floor 300 Bath Street Glasgow G2 4JR on 31 January 2023 (1 page)
31 January 2023	Registered office address changed from 150 Saint Vincent Street Glasgow G2 5NE to 300 1st Floor Bath Street Glasgow G2 4JR on 31 January 2023 (1 page)
24 August 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
26 April 2022	Full accounts made up to 31 December 2021 (17 pages)
17 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
29 April 2021	Full accounts made up to 31 December 2020 (18 pages)
20 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
28 May 2020	Full accounts made up to 31 December 2019 (18 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 December 2018 (17 pages)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
20 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (16 pages)
20 July 2017	Full accounts made up to 31 December 2016 (16 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
3 August 2016	Full accounts made up to 31 December 2015 (17 pages)
3 August 2016	Full accounts made up to 31 December 2015 (17 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 108,756 (5 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 108,756 (5 pages)
30 June 2015	Director's details changed for Martin Brian Hughes on 30 June 2015 (2 pages)
30 June 2015	Director's details changed for Martin Brian Hughes on 30 June 2015 (2 pages)
8 June 2015	Full accounts made up to 31 December 2014 (16 pages)
8 June 2015	Full accounts made up to 31 December 2014 (16 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 108,756 (5 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 108,756 (5 pages)
14 May 2014	Full accounts made up to 31 December 2013 (16 pages)
14 May 2014	Full accounts made up to 31 December 2013 (16 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
21 May 2013	Full accounts made up to 31 December 2012 (16 pages)
21 May 2013	Full accounts made up to 31 December 2012 (16 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
19 June 2012	Full accounts made up to 31 December 2011 (15 pages)
19 June 2012	Full accounts made up to 31 December 2011 (15 pages)
13 September 2011	Full accounts made up to 31 December 2010 (15 pages)
13 September 2011	Full accounts made up to 31 December 2010 (15 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
27 May 2011	Auditors resignation (1 page)
27 May 2011	Auditors resignation (1 page)
14 December 2010	Full accounts made up to 31 March 2010 (11 pages)
14 December 2010	Full accounts made up to 31 March 2010 (11 pages)
5 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
5 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
21 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2010	Appointment of Martin James Mckay as a secretary (3 pages)
20 October 2010	Appointment of Martin Brian Hughes as a director (3 pages)
20 October 2010	Termination of appointment of David Calder as a director (2 pages)
20 October 2010	Termination of appointment of William Macnaughton as a director (2 pages)
20 October 2010	Termination of appointment of William Macnaughton as a director (2 pages)
20 October 2010	Termination of appointment of David Calder as a director (2 pages)
20 October 2010	Termination of appointment of John Kent as a director (2 pages)
20 October 2010	Appointment of Martin James Mckay as a secretary (3 pages)
20 October 2010	Termination of appointment of Steven Scott as a director (2 pages)
20 October 2010	Termination of appointment of Steven Scott as a director (2 pages)
20 October 2010	Termination of appointment of William Phillips as a director (2 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Statement of company's objects (2 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Statement of company's objects (2 pages)
20 October 2010	Termination of appointment of Paul Cassidy as a director (2 pages)
20 October 2010	Termination of appointment of John Kent as a director (2 pages)
20 October 2010	Termination of appointment of Paul Cassidy as a director (2 pages)
20 October 2010	Appointment of Martin Brian Hughes as a director (3 pages)
20 October 2010	Termination of appointment of William Phillips as a director (2 pages)
20 October 2010	Termination of appointment of Vaughn Barber as a director (2 pages)
20 October 2010	Termination of appointment of Paul Cassidy as a secretary (2 pages)
20 October 2010	Termination of appointment of Paul Cassidy as a secretary (2 pages)
20 October 2010	Termination of appointment of Vaughn Barber as a director (2 pages)
18 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-30 (1 page)
18 October 2010	Company name changed penta capital partners (holdings) LIMITED\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
18 October 2010	Company name changed penta capital partners (holdings) LIMITED\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
18 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-30 (1 page)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (9 pages)
15 July 2010	Director's details changed for David George Calder on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for William Torquil Macnaughton on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for David George Calder on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for William Mark Phillips on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Steven Scott on 14 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Paul Cassidy on 14 July 2010 (1 page)
15 July 2010	Secretary's details changed for Paul Cassidy on 14 July 2010 (1 page)
15 July 2010	Director's details changed for William Torquil Macnaughton on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for William Mark Phillips on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Steven Scott on 14 July 2010 (2 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (9 pages)
15 July 2010	Director's details changed for Paul Cassidy on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Paul Cassidy on 14 July 2010 (2 pages)
7 January 2010	Full accounts made up to 31 March 2009 (14 pages)
7 January 2010	Full accounts made up to 31 March 2009 (14 pages)
26 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
26 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
15 July 2009	Return made up to 14/07/09; full list of members (7 pages)
15 July 2009	Return made up to 14/07/09; full list of members (7 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 December 2008	Gbp nc 125471/108756\04/11/08 (1 page)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap red to Â£108756 04/11/2008 (38 pages)
1 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2008	Gbp nc 125471/108756\04/11/08 (1 page)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap red to Â£108756 04/11/2008 (38 pages)
1 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 July 2008	Director's change of particulars / david calder / 17/11/2007 (1 page)
21 July 2008	Director's change of particulars / david calder / 17/11/2007 (1 page)
21 July 2008	Return made up to 14/07/08; full list of members (9 pages)
21 July 2008	Return made up to 14/07/08; full list of members (9 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 July 2008	Appointment terminated director edward anderson (1 page)
14 July 2008	Appointment terminated director edward anderson (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
1 December 2007	Conve 12/10/07 (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Conve 12/10/07 (2 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
30 August 2007	Return made up to 14/07/07; full list of members (6 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 14/07/07; full list of members (6 pages)
30 August 2007	Director's particulars changed (1 page)
18 October 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
18 October 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
9 August 2006	Return made up to 14/07/06; full list of members (6 pages)
9 August 2006	Return made up to 14/07/06; full list of members (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
17 October 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
17 October 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
19 August 2005	Return made up to 14/07/05; full list of members (6 pages)
19 August 2005	Return made up to 14/07/05; full list of members (6 pages)
14 June 2005	Ad 18/05/05--------- Â£ si 2000@1=2000 Â£ ic 106756/108756 (2 pages)
14 June 2005	Ad 18/05/05--------- Â£ si 2000@1=2000 Â£ ic 106756/108756 (2 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
17 August 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 August 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 March 2004	Â£ nc 133278/106756 27/02/04 (1 page)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 March 2004	Â£ nc 133278/106756 27/02/04 (1 page)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 March 2004	Nc inc already adjusted 27/02/04 (1 page)
15 March 2004	Nc inc already adjusted 27/02/04 (1 page)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
14 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
21 October 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
21 October 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
7 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
7 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (3 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (3 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
2 August 2001	Return made up to 14/07/01; full list of members (10 pages)
2 August 2001	Return made up to 14/07/01; full list of members (10 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (12 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (12 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	New director appointed (3 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	New director appointed (3 pages)
3 August 2000	New director appointed (3 pages)
3 August 2000	New director appointed (3 pages)
3 August 2000	New director appointed (3 pages)
3 August 2000	New director appointed (3 pages)
1 August 2000	Return made up to 14/07/00; full list of members (10 pages)
1 August 2000	Return made up to 14/07/00; full list of members (10 pages)
19 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00 (1 page)
19 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00 (1 page)
5 July 2000	New director appointed (3 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (3 pages)
5 July 2000	New director appointed (2 pages)
26 April 2000	Ad 19/04/00--------- Â£ si 26656@1=26656 Â£ ic 80100/106756 (2 pages)
26 April 2000	Ad 19/04/00--------- Â£ si 26656@1=26656 Â£ ic 80100/106756 (2 pages)
25 April 2000	Memorandum and Articles of Association (37 pages)
25 April 2000	Memorandum and Articles of Association (37 pages)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 April 2000	Â£ nc 80100/133278 18/04/00 (4 pages)
25 April 2000	Â£ nc 100000/80100 18/04/00 (1 page)
25 April 2000	Â£ nc 100000/80100 18/04/00 (1 page)
25 April 2000	Â£ nc 80100/133278 18/04/00 (4 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
15 November 1999	Ad 11/11/99--------- Â£ si 80098@1=80098 Â£ ic 2/80100 (2 pages)
15 November 1999	Nc inc already adjusted 11/11/99 (1 page)
15 November 1999	Nc inc already adjusted 11/11/99 (1 page)
15 November 1999	Memorandum and Articles of Association (35 pages)
15 November 1999	Ad 11/11/99--------- Â£ si 80098@1=80098 Â£ ic 2/80100 (2 pages)
15 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
15 November 1999	Memorandum and Articles of Association (35 pages)
15 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
27 September 1999	Partic of mort/charge * (6 pages)
27 September 1999	Partic of mort/charge * (6 pages)
21 September 1999	New director appointed (3 pages)
21 September 1999	New director appointed (3 pages)
21 September 1999	New director appointed (3 pages)
21 September 1999	New director appointed (3 pages)
21 September 1999	New director appointed (3 pages)
21 September 1999	New director appointed (3 pages)
21 September 1999	New director appointed (3 pages)
21 September 1999	New director appointed (3 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
3 September 1999	Memorandum and Articles of Association (20 pages)
3 September 1999	Memorandum and Articles of Association (20 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 September 1999	Company name changed penta capital partners LIMITED\certificate issued on 02/09/99 (5 pages)
1 September 1999	Company name changed penta capital partners LIMITED\certificate issued on 02/09/99 (5 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
14 July 1999	Incorporation (40 pages)
14 July 1999	Company name changed dmws 361 LIMITED\certificate issued on 14/07/99 (2 pages)
14 July 1999	Company name changed dmws 361 LIMITED\certificate issued on 14/07/99 (2 pages)
14 July 1999	Incorporation (40 pages)

Tosca Penta Holdings Limited

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