PEMBERSTONE GROWTH CAPITAL LIMITED
Company number 08269359
- Company Overview for PEMBERSTONE GROWTH CAPITAL LIMITED (08269359)
- Filing history for PEMBERSTONE GROWTH CAPITAL LIMITED (08269359)
- People for PEMBERSTONE GROWTH CAPITAL LIMITED (08269359)
- More for PEMBERSTONE GROWTH CAPITAL LIMITED (08269359)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 23 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 22 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 30 Jun 2022 | PSC02 | Notification of Pemberstone Growth Investments Limited as a person with significant control on 10 June 2022 | |
| 30 Jun 2022 | PSC07 | Cessation of Pemberstone Capital Partners Limited as a person with significant control on 10 June 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with updates | |
| 07 Apr 2022 | CERTNM |
Company name changed pemberstone securities (3) LIMITED\certificate issued on 07/04/22
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| 10 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with updates | |
| 27 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Mar 2021 | RESOLUTIONS |
Resolutions
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| 27 Feb 2021 | AA01 | Previous accounting period extended from 31 October 2020 to 31 December 2020 | |
| 27 Feb 2021 | PSC02 | Notification of Pemberstone Capital Partners Limited as a person with significant control on 5 January 2021 | |
| 27 Feb 2021 | PSC07 | Cessation of Pgl (201) Limited as a person with significant control on 5 January 2021 | |
| 17 Feb 2021 | TM02 | Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 5 January 2021 | |
| 17 Feb 2021 | AP04 | Appointment of The Whittington Partnership Llp as a secretary on 5 January 2021 | |
| 17 Feb 2021 | AP01 | Appointment of Mr Duncan James Moore as a director on 5 January 2021 | |
| 17 Feb 2021 | AP01 | Appointment of Mr Andrew Martin Barker as a director on 5 January 2021 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
| 13 Oct 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 26 October 2019 with no updates | |
| 16 Jul 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 09 Nov 2018 | CH01 | Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 26 October 2018 with no updates |