PEMBERSTONE VENTURES LIMITED
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Purchase of own shares. |
15/05/2515 May 2025 | Purchase of own shares. |
07/05/257 May 2025 | Resolutions |
07/05/257 May 2025 | Resolutions |
01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2024-12-18 |
01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2024-09-12 |
18/10/2418 October 2024 | Satisfaction of charge 086599810001 in full |
07/10/247 October 2024 | Change of share class name or designation |
07/10/247 October 2024 | Memorandum and Articles of Association |
07/10/247 October 2024 | Resolutions |
07/10/247 October 2024 | Sub-division of shares on 2024-09-06 |
02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
19/09/2419 September 2024 | Memorandum and Articles of Association |
18/09/2418 September 2024 | Resolutions |
01/03/241 March 2024 | Satisfaction of charge 086599810002 in full |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
25/08/2325 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
10/07/1510 July 2015 | CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
26/01/1526 January 2015 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
21/10/1421 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
17/09/1417 September 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 |
16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
19/02/1419 February 2014 | CONSOLIDATION 10/12/13 |
19/02/1419 February 2014 | ALTER ARTICLES 10/12/2013 |
19/02/1419 February 2014 | ADOPT ARTICLES 10/12/2013 |
13/11/1313 November 2013 | COMPANY NAME CHANGED PGL (303) LIMITED CERTIFICATE ISSUED ON 13/11/13 |
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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