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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)
05 Apr 2019	TM01	Termination of appointment of Steven Barry Mandel as a director on 5 April 2019	View PDF Termination of appointment of Steven Barry Mandel as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Sabine Chalopin as a director on 2 April 2019	View PDF Appointment of Sabine Chalopin as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 May 2018 USD 105.01	View PDF Statement of capital following an allotment of shares on 29 May 2018 USD 105.01 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2018 USD 109.01	View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2018 USD 109.01 - link opens in a new window - 7 pages (7 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 USD 113.01	View PDF Statement of capital following an allotment of shares on 17 January 2019 USD 113.01 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 USD 111.01	View PDF Statement of capital following an allotment of shares on 14 December 2018 USD 111.01 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 October 2018 USD 107.01	View PDF Statement of capital following an allotment of shares on 1 October 2018 USD 107.01 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 USD 107.01 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019.	View PDF Statement of capital following an allotment of shares on 6 November 2018 USD 107.01 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019. - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2018 USD 103.01	View PDF Second filing of a statement of capital following an allotment of shares on 10 July 2018 USD 103.01 - link opens in a new window - 11 pages (11 pages)
30 Jul 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 28 February 2018	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 USD 105.01	View PDF Statement of capital following an allotment of shares on 26 July 2018 USD 105.01 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 USD 103.01 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2018.	View PDF Statement of capital following an allotment of shares on 10 July 2018 USD 103.01 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2018. - link opens in a new window - 4 pages (4 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 USD 101.01	View PDF Statement of capital following an allotment of shares on 3 April 2018 USD 101.01 - link opens in a new window - 3 pages (3 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 USD 1.01	View PDF Statement of capital following an allotment of shares on 19 December 2017 USD 1.01 - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 17/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth to allot 17/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-12 USD .01	View PDF Incorporation Statement of capital on 2017-12-12 USD .01 - link opens in a new window - 41 pages (41 pages)

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