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PEMBROKE RESOURCES II UK LTD

Company number 11108180

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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 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • USD 143.01
  • ANNOTATION Clarification a second filed SH01 was registered on 08.02.2022.
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • USD 143.01
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • USD 141.01
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • USD 139.01
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • USD 137.01
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • USD 135.01
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • USD 133.01
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • USD 131.01
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • USD 129.01
11 Aug 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
10 Feb 2020 ALLOTCORR Correction of allotment details of form SH01 registered on 07/02/20. Shares allotted on 24/04/19. Barcode A8Y7GWSH
07 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 April 2019
  • USD 121.01
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • USD 119.01
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2020.
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • USD 123.01
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • USD 121.01
10 Dec 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
06 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • USD 119.01
18 Sep 2019 AP01 Appointment of Mr Ricardo Alejandro Ramirez Pereira as a director on 23 August 2019
18 Sep 2019 TM01 Termination of appointment of Sabine Chalopin as a director on 23 August 2019
11 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018