PEMBRIDGE RESOURCES PLC

Company number 07352056

Date	Type	Description	View / Download
14 Dec 2016	TM01	Termination of appointment of Frank Lewis as a director on 14 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Cungen Ding as a director on 14 December 2016	(1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 230,769.24	(5 pages)
28 Sep 2016	OC138	Reduction of iss capital and minute (oc)	(2 pages)
28 Sep 2016	CERT21	Certificate of cancellation of share premium account	(1 page)
29 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(4 pages)
23 Jun 2016	CH01	Director's details changed for Mr Wu Ming Wang on 23 June 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Li Ming on 23 June 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Cungen Ding on 23 June 2016	(2 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
24 Feb 2016	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB to 180 Piccadilly London W1J 9HF on 24 February 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF to 107-111 Fleet Street London EC4A 2AB on 17 February 2016	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Jingbin Tian as a director on 16 November 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 20 August 2015 no member list Statement of capital on 2015-08-28 GBP 230,769.24	(10 pages)
02 Jul 2015	CH01	Director's details changed for Roderick John Webster on 1 July 2015	(2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appointment of directors and other company business 09/06/2015	(3 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
24 Sep 2014	CH01	Director's details changed for Mr Wang Wuming on 9 September 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Mr Li Wang Wuming on 9 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Li Wang Wuming as a director on 9 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Wang Wuming as a director on 9 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Cungen Ding as a director on 9 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Jianrong Xu as a director on 9 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Xingnan Xie as a director on 9 September 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 20 August 2014 no member list Statement of capital on 2014-08-29 GBP 230,769.24	(9 pages)