7 PEMBRIDGE LIMITED

Company Documents

DateDescription
19/02/2519 February 2025 Total exemption full accounts made up to 2023-12-31

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2024-06-25

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24/01/2524 January 2025 Change of share class name or designation

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24/01/2524 January 2025 Confirmation statement made on 2025-01-08 with updates

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2024-04-01

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23/01/2523 January 2025 Change of share class name or designation

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22/01/2522 January 2025 Statement of capital following an allotment of shares on 2024-02-21

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22/01/2522 January 2025 Resolutions

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19/11/2419 November 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Appointment of Mr Robert John Cooney as a director on 2023-11-28

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22/12/2322 December 2023 Appointment of Mr David Ezekiel as a director on 2023-11-28

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22/12/2322 December 2023 Appointment of Mr Guy Edward Burling Swayne as a director on 2023-11-28

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16/11/2316 November 2023 Particulars of variation of rights attached to shares

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16/11/2316 November 2023 Memorandum and Articles of Association

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16/11/2316 November 2023 Change of details for Mr Devam Shri Sukhija as a person with significant control on 2023-11-16

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Change of share class name or designation

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15/11/2315 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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14/11/2314 November 2023 Statement of company's objects

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22/02/2322 February 2023 Incorporation

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