PEMBRIDGE RESOURCES PLC

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DateDescription
14/05/2514 May 2025 Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Rrs Dept., S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-14

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02/08/242 August 2024 Liquidators' statement of receipts and payments to 2024-06-11

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Statement of affairs

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Appointment of a voluntary liquidator

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27/06/2327 June 2023 Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE England to 45 Gresham Street London EC2V 7BG on 2023-06-27

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16/05/2316 May 2023 Group of companies' accounts made up to 2022-12-31

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20/05/1920 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/10/1811 October 2018 INTERIM ACCOUNTS MADE UP TO 30/06/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / GUY LEBEL / 06/04/2018

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23/07/1823 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/06/1815 June 2018 COMPANY BUSINESS 01/06/2018

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05/06/185 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073520560001

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT

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20/10/1720 October 2017 DIRECTOR APPOINTED MR GATI AL-JEBOURI

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR RODERICK WEBSTER

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29/09/1729 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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07/09/177 September 2017 21/08/17 STATEMENT OF CAPITAL GBP 223849257

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07/09/177 September 2017 SUB-DIVISION 21/08/17

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05/09/175 September 2017 21/08/17 STATEMENT OF CAPITAL GBP 960438.012

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05/09/175 September 2017 SUB DIVISION/CANCELLATION OF AIM LISTING/ APP OF DIRS/COMPANY BUSINESS 18/08/2017

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05/09/175 September 2017 SUB-DIVISION 21/08/17

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31/08/1731 August 2017 DIRECTOR APPOINTED FRANCIS RALPH MCALLISTER

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN WEBSTER / 17/02/2017

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25/08/1725 August 2017 DIRECTOR APPOINTED GUY LEBEL

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYANT / 01/06/2017

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22/06/1722 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/1722 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/04/177 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/177 April 2017 DIRECTOR APPOINTED MR DAVID CHARLES LINSLEY

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07/04/177 April 2017 COMPANY NAME CHANGED CHINA AFRICA RESOURCES PLC CERTIFICATE ISSUED ON 07/04/17

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05/04/175 April 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON

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05/04/175 April 2017 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH GU14 7NA ENGLAND

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'REILLY

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13/03/1713 March 2017 COMMENCE BUSINESS AND BORROW

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13/03/1713 March 2017 APPLICATION COMMENCE BUSINESS

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22/02/1722 February 2017 08/02/17 STATEMENT OF CAPITAL GBP 818431.95

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20/02/1720 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/1717 January 2017 DIRECTOR APPOINTED MR NICHOLAS JOHN O'REILLY

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17/01/1717 January 2017 DIRECTOR APPOINTED MR PAUL JOHNSON

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN WEBSTER / 14/12/2016

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYANT / 14/12/2016

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16/01/1716 January 2017 SECRETARY APPOINTED MR STEPHEN FRANK RONALDSON

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 180 PICCADILLY LONDON W1J 9HF ENGLAND

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20/12/1620 December 2016 14/12/16 STATEMENT OF CAPITAL GBP 758395.96

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14/12/1614 December 2016 APPOINTMENT TERMINATED, SECRETARY KEVIN ELLIS

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR WU WANG

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR LI MING

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR CUNGEN DING

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK LEWIS

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28/09/1628 September 2016 28/09/16 STATEMENT OF CAPITAL GBP 230769.24

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28/09/1628 September 2016 REDUCTION OF SHARE PREMIUM

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28/09/1628 September 2016 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CUNGEN DING / 23/06/2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WU MING WANG / 23/06/2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LI MING / 23/06/2016

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26/05/1626 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 107-111 FLEET STREET LONDON EC4A 2AB

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 180 PICCADILLY LONDON W1J 9HF

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR JINGBIN TIAN

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28/08/1528 August 2015 20/08/15 NO MEMBER LIST

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 01/07/2015

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30/06/1530 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/05/156 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/09/1424 September 2014 DIRECTOR APPOINTED MR WANG WUMING

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24/09/1424 September 2014 DIRECTOR APPOINTED MR CUNGEN DING

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WANG WUMING / 09/09/2014

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24/09/1424 September 2014 DIRECTOR APPOINTED MR LI WANG WUMING

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LI WANG WUMING / 09/09/2014

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR JIANRONG XU

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR XINGNAN XIE

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29/08/1429 August 2014 20/08/14 NO MEMBER LIST

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07/08/147 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/07/1421 July 2014 SECRETARY APPOINTED MR KEVIN STEWART ELLIS

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR SHASHA LU

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18/07/1418 July 2014 APPOINTMENT TERMINATED, SECRETARY MAXWELL HERBERT

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06/05/146 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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27/09/1327 September 2013 DIRECTOR APPOINTED XINGNAN XIE

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR YI SHAO

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18/09/1318 September 2013 20/08/13 NO CHANGES

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 01/08/2013

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25/03/1325 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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27/09/1227 September 2012 20/08/12 NO CHANGES

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17/05/1217 May 2012 COMPANY BUSINESS 15/05/2012

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14/03/1214 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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08/09/118 September 2011 20/08/11 BULK LIST

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05/08/115 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 230769.24

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11/07/1111 July 2011 ADOPT ARTICLES 04/07/2011

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02/06/112 June 2011 DIRECTOR APPOINTED SHASHA LU

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23/05/1123 May 2011 DIRECTOR APPOINTED YI SHAO

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23/05/1123 May 2011 DIRECTOR APPOINTED JAMES WILLIAM RICHARDS

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23/05/1123 May 2011 DIRECTOR APPOINTED JIANRONG XU

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23/05/1123 May 2011 DIRECTOR APPOINTED FRANK LEWIS

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23/05/1123 May 2011 DIRECTOR APPOINTED JINGBIN TIAN

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28/01/1128 January 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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18/01/1118 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR MOFO NOMINEES LIMITED

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM C/O MOFO NOTICES LIMITED CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9AW

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13/01/1113 January 2011 SECRETARY APPOINTED MAXWELL GLYN HERBERT

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS

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13/01/1113 January 2011 DIRECTOR APPOINTED JOHN BRYANT

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13/01/1113 January 2011 DIRECTOR APPOINTED RODERICK JOHN WEBSTER

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20/08/1020 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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