PEMBERSTONE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Change of share class name or designation |
| 19/05/2519 May 2025 | Resolutions |
| 17/04/2517 April 2025 | Certificate of change of name |
| 04/04/254 April 2025 | Change of details for Mr Andrew Martin Barker as a person with significant control on 2025-04-01 |
| 04/04/254 April 2025 | Change of details for Sally Ann Barker as a person with significant control on 2025-04-01 |
| 04/04/254 April 2025 | Change of details for Mr Harry James Barker as a person with significant control on 2025-04-01 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Sub-division of shares on 2024-10-23 |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 15/11/2415 November 2024 | Change of share class name or designation |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 14/11/2414 November 2024 | Particulars of variation of rights attached to shares |
| 14/11/2414 November 2024 | Particulars of variation of rights attached to shares |
| 13/11/2413 November 2024 | Notification of Sally Ann Barker as a person with significant control on 2024-10-23 |
| 13/11/2413 November 2024 | Notification of Harry James Barker as a person with significant control on 2024-10-23 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 13/11/2413 November 2024 | Change of details for Mr Andrew Martin Barker as a person with significant control on 2024-10-23 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr David Andrew Williams as a director on 2023-07-04 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 21/10/2221 October 2022 | Statement of capital on 2022-10-19 |
| 20/10/2220 October 2022 | Cessation of Pemberstone Securities Limited as a person with significant control on 2022-10-19 |
| 20/10/2220 October 2022 | Change of details for Mr Andrew Martin Barker as a person with significant control on 2022-10-19 |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Statement of capital on 2022-01-25 |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 25/11/2125 November 2021 | Cancellation of shares. Statement of capital on 2021-09-22 |
| 19/11/2119 November 2021 | Change of details for Mr Andrew Martin Barker as a person with significant control on 2021-09-22 |
| 19/11/2119 November 2021 | Change of details for Mr Andrew Martin Barker as a person with significant control on 2021-09-22 |
| 19/11/2119 November 2021 | Notification of Pemberstone Securities Limited as a person with significant control on 2021-09-22 |
| 30/10/2130 October 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/07/2130 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Appointment of The Whittington Partnership Llp as a secretary on 2019-10-21 |
| 15/07/2115 July 2021 | Termination of appointment of the Whittington Partnership Llp as a director on 2019-10-21 |
| 24/06/2124 June 2021 | Appointment of Duncan James Moore as a director on 2021-06-07 |
| 21/10/1921 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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