PEMBERSTONE VENTURES LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Purchase of own shares.

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15/05/2515 May 2025 Purchase of own shares.

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07/05/257 May 2025 Resolutions

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07/05/257 May 2025 Resolutions

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01/05/251 May 2025 Cancellation of shares. Statement of capital on 2024-12-18

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01/05/251 May 2025 Cancellation of shares. Statement of capital on 2024-09-12

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18/10/2418 October 2024 Satisfaction of charge 086599810001 in full

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07/10/247 October 2024 Change of share class name or designation

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07/10/247 October 2024 Memorandum and Articles of Association

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07/10/247 October 2024 Resolutions

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07/10/247 October 2024 Sub-division of shares on 2024-09-06

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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19/09/2419 September 2024 Memorandum and Articles of Association

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18/09/2418 September 2024 Resolutions

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01/03/241 March 2024 Satisfaction of charge 086599810002 in full

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-21 with no updates

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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04/10/214 October 2021 Group of companies' accounts made up to 2020-12-31

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10/07/1510 July 2015 CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP

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26/01/1526 January 2015 DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW

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21/10/1421 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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07/10/147 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/09/1417 September 2014 PREVSHO FROM 31/08/2014 TO 31/12/2013

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16/08/1416 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014

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19/02/1419 February 2014 CONSOLIDATION
10/12/13

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19/02/1419 February 2014 ALTER ARTICLES 10/12/2013

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19/02/1419 February 2014 ADOPT ARTICLES 10/12/2013

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13/11/1313 November 2013 COMPANY NAME CHANGED PGL (303) LIMITED
CERTIFICATE ISSUED ON 13/11/13

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21/08/1321 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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