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PEMBROKE ART LIMITED

Company number 12094436

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CH01	Director's details changed for Mr Felice Mastrangelo on 17 November 2023	View PDF Director's details changed for Mr Felice Mastrangelo on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Felice Mastrangelo on 17 November 2023	View PDF Director's details changed for Mr Felice Mastrangelo on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH04	Secretary's details changed for Regent Premium Secretary Ltd. on 7 June 2023	View PDF Secretary's details changed for Regent Premium Secretary Ltd. on 7 June 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AD01	Registered office address changed from 7 Bell Yard, London, England Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on 17 November 2023	View PDF Registered office address changed from 7 Bell Yard, London, England Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on 17 November 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CH01	Director's details changed for Mr Felice Mastrangelo on 23 November 2021	View PDF Director's details changed for Mr Felice Mastrangelo on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard, London, England Bell Yard London WC2A 2JR on 24 November 2021	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard, London, England Bell Yard London WC2A 2JR on 24 November 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CH04	Secretary's details changed for Regent Premium Secretary Ltd. on 31 August 2021	View PDF Secretary's details changed for Regent Premium Secretary Ltd. on 31 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CH04	Secretary's details changed for Regent Premium Secretary Ltd. on 13 July 2021	View PDF Secretary's details changed for Regent Premium Secretary Ltd. on 13 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AP04	Appointment of Regent Premium Secretary Ltd. as a secretary on 10 July 2019	View PDF Appointment of Regent Premium Secretary Ltd. as a secretary on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PEMBROKE ART LIMITED

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