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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)
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 SH08 Change of share class name or designation
05 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,252.00
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
05 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
05 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,226
06 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
10 Jul 2015 AP04 Appointment of The Whittington Partnership Llp as a secretary on 8 July 2015
14 May 2015 SH08 Change of share class name or designation
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,226
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1,213
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1,226
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 1,200
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 CERTNM Company name changed pgl (305) LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
31 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted