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PEMBERSTONE VENTURES (2014) LIMITED

Company number 08550170

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 May 2022
07 Sep 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
07 Jul 2022 MA Memorandum and Articles of Association
07 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 SH08 Change of share class name or designation
30 Jun 2022 PSC08 Notification of a person with significant control statement
30 Jun 2022 PSC07 Cessation of Andrew Martin Barker as a person with significant control on 29 June 2022
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 16.7
30 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
13 Jun 2022 TM01 Termination of appointment of David Charles Annetts as a director on 1 July 2020
15 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
20 Oct 2020 CS01 Confirmation statement made on 30 May 2020 with updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) of company's articles dis-applied 26/11/2019
14 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
08 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights