7 PEMBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2024-06-25 |
| 24/01/2524 January 2025 | Change of share class name or designation |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 23/01/2523 January 2025 | Statement of capital following an allotment of shares on 2024-04-01 |
| 23/01/2523 January 2025 | Change of share class name or designation |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-02-21 |
| 22/01/2522 January 2025 | Resolutions |
| 19/11/2419 November 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Appointment of Mr Robert John Cooney as a director on 2023-11-28 |
| 22/12/2322 December 2023 | Appointment of Mr David Ezekiel as a director on 2023-11-28 |
| 22/12/2322 December 2023 | Appointment of Mr Guy Edward Burling Swayne as a director on 2023-11-28 |
| 16/11/2316 November 2023 | Particulars of variation of rights attached to shares |
| 16/11/2316 November 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Change of details for Mr Devam Shri Sukhija as a person with significant control on 2023-11-16 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Change of share class name or designation |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 14/11/2314 November 2023 | Statement of company's objects |
| 22/02/2322 February 2023 | Incorporation |
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