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JAMES PEMBROKE EVENTS LTD

Company number 10770310

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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)
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	SH06	Cancellation of shares. Statement of capital on 6 August 2018 GBP 755	View PDF Cancellation of shares. Statement of capital on 6 August 2018 GBP 755 - link opens in a new window - 6 pages (6 pages)
17 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	TM01	Termination of appointment of Anna Maria Howie Vassallo as a director on 6 August 2018	View PDF Termination of appointment of Anna Maria Howie Vassallo as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Jun 2017	AA01	Current accounting period extended from 31 May 2018 to 31 August 2018	View PDF Current accounting period extended from 31 May 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AP04	Appointment of Queen Square Secretaries Ltd as a secretary on 15 May 2017	View PDF Appointment of Queen Square Secretaries Ltd as a secretary on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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