PIMBERLY LIMITED
Company number 11151537 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Termination of appointment of Craig Mccalley as a director on 2026-03-31 · 1 page | View document |
| 17 Feb 2026 | Memorandum and Articles of Association · 80 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 22 pages | View document |
| 9 Jan 2026 | Termination of appointment of Nigel Johnson Owens as a director on 2026-01-08 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Jan William Henry Oosthuizen as a director on 2026-01-08 · 2 pages | View document |
| 1 Dec 2025 | Group of companies' accounts made up to 2025-06-30 · 21 pages | View document |
| 27 Oct 2025 | Registration of charge 111515370001, created on 2025-10-24 · 27 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 34 pages | View document |
| 7 Jan 2025 | Group of companies' accounts made up to 2024-06-30 · 23 pages | View document |
| 27 Feb 2024 | Group of companies' accounts made up to 2023-06-30 · 22 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 38 pages | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-18 · 29 pages | View document |
| 8 Jan 2024 | Memorandum and Articles of Association · 84 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Resolutions · 8 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 15 Nov 2023 | Registered office address changed from Ninth Floor, St. James's House Charlotte Street Manchester M1 4DZ United Kingdom to Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ on 2023-11-15 · 1 page | View document |
| 31 Oct 2023 | Termination of appointment of Alexander Peter Wilson as a director on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Appointment of Mr Nigel Johnson Owens as a director on 2023-10-31 · 2 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 24 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 29 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 4 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 87 pages | View document |
| 21 Nov 2022 | Group of companies' accounts made up to 2022-06-30 · 23 pages | View document |
| 6 Oct 2022 | Change of details for Mr Martin Anthony Balaam as a person with significant control on 2021-10-26 · 2 pages | View document |
| 5 Oct 2022 | Change of details for Northedge Capital I Gp Llp as a person with significant control on 2021-10-26 · 2 pages | View document |
| 6 Apr 2022 | Appointment of Mr Alexander Peter Wilson as a director on 2022-04-01 · 2 pages | View document |
| 6 Apr 2022 | Termination of appointment of Graham Peter Davies as a director on 2022-04-01 · 1 page | View document |
| 2 Apr 2022 | Statement of capital following an allotment of shares on 2021-10-26 · 19 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 33 pages | View document |
| 30 Nov 2021 | Group of companies' accounts made up to 2021-06-30 · 21 pages | View document |
| 24 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 17 Nov 2021 | Sub-division of shares on 2021-10-26 · 19 pages | View document |
| 10 Nov 2021 | Memorandum and Articles of Association · 86 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions · 5 pages | View document |
| 2 Nov 2021 | Termination of appointment of Andrew Merrick Skinner as a director on 2021-10-26 · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr Craig Mccalley as a director on 2021-10-26 · 2 pages | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 16 Dec 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 155389.24 | View document |
| 14 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 155389.24 | View document |
| 30 Sep 2019 | PREVEXT FROM 28/02/2019 TO 30/06/2019 | View document |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 25 Sep 2019 | CURRSHO FROM 30/06/2019 TO 28/02/2018 | View document |
| 25 Sep 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 114828.95 | View document |
| 2 Aug 2019 | PREVEXT FROM 31/01/2019 TO 30/06/2019 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR GRAHAM PETER DAVIES | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / NORTHEDGE CAPITAL I GP LLP / 12/06/2018 | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED | View document |
| 18 Jul 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 155819.89 | View document |
| 17 Jul 2018 | ADOPT ARTICLES 11/06/2018 | View document |
| 17 Jul 2018 | ADOPT ARTICLES 12/06/2018 | View document |
| 20 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 109200 | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEDGE CAPITAL I GP LLP | View document |
| 20 Mar 2018 | CESSATION OF MARTIN ANTHONY BALAAM AS A PSC | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTHONY BALAAM | View document |
| 16 Mar 2018 | ADOPT ARTICLES 01/03/2018 | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 Jan 2018 | COMPANY NAME CHANGED PIMBERLEY LIMITED CERTIFICATE ISSUED ON 22/01/18 | View document |
| 16 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |