Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
PSC07 |
Cessation of Pembroke Vct Plc as a person with significant control on 15 November 2022
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06 Jan 2025 |
PSC07 |
Cessation of Lucy Sarah Goff as a person with significant control on 15 November 2022
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06 Jan 2025 |
PSC04 |
Change of details for Mr Simon Goff as a person with significant control on 24 September 2024
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11 Dec 2024 |
PSC04 |
Change of details for Mr Simon Goff as a person with significant control on 1 February 2023
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
MR04 |
Satisfaction of charge 106130470001 in full
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12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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20 Dec 2023 |
AP01 |
Appointment of Sian Eleri Westerman as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Ms Sarah Jane Crook as a director on 15 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Simon Elliott Goff as a director on 7 November 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Andrew Daniel Wolfson as a director on 7 March 2023
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28 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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31 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2022 |
CS01 |
15/12/22 Statement of Capital gbp 107.67
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/02/2023
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14 Dec 2022 |
PSC02 |
Notification of Pembroke Vct Plc as a person with significant control on 15 November 2022
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14 Dec 2022 |
PSC01 |
Notification of Lucy Sarah Goff as a person with significant control on 15 November 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Simon Goff as a person with significant control on 15 November 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation, modification or arbogation of rights 14/11/2022
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