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PEMBERSTONE VENTURES (2013) LIMITED

Company number 06648449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2015 MR01 Registration of charge 066484490002, created on 10 September 2015
18 Sep 2015 MR01 Registration of charge 066484490001, created on 10 September 2015
27 Aug 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,300
26 Jan 2015 AP01 Appointment of Mr Mark Ashley Anslow as a director on 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
30 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,300
30 May 2014 AUD Auditor's resignation
03 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
13 Nov 2013 CERTNM Company name changed pemberstone ventures LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
  • NM01 ‐ Change of name by resolution
16 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
17 May 2013 SH20 Statement by directors
17 May 2013 SH19 Statement of capital on 17 May 2013
  • GBP 1,300.00
17 May 2013 CAP-SS Solvency statement dated 14/05/13
17 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2013 SH02 Statement of capital on 14 May 2013
  • GBP 52,309.00
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
19 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 728,309
07 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
07 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 490,009.0