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PEMBERSTONE SECURITIES LIMITED

Company number 08756743

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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)
15 Nov 2024 PSC02 Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 28 October 2024
14 Nov 2024 PSC07 Cessation of Andrew Martin Barker as a person with significant control on 28 October 2024
08 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
26 Jul 2024 AA Micro company accounts made up to 31 December 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
29 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 22/09/2021
25 Nov 2021 SH06 Cancellation of shares. Statement of capital on 22 September 2021
  • GBP 962
25 Nov 2021 SH03 Purchase of own shares.
25 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with updates
04 Aug 2020 TM01 Termination of appointment of David Charles Annetts as a director on 1 July 2020
11 Feb 2020 SH06 Cancellation of shares. Statement of capital on 26 November 2019
  • GBP 1,058
04 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2020 SH03 Purchase of own shares.
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 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 23 October 2018 with no updates