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PEMBERSTONE GROUP LIMITED

Company number 12273497

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	SH19	Statement of capital on 25 October 2024 GBP 182.03
25 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2024	CAP-SS	Solvency Statement dated 25/10/24
25 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disaaply article 4.4 25/10/2024
05 Oct 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 - 22 pages (22 pages)
03 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 22 pages (22 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 23 pages (23 pages)
25 Aug 2022	PSC04	Change of details for Mr Andrew Martin Barker as a person with significant control on 11 December 2019	View PDF Change of details for Mr Andrew Martin Barker as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 22/09/2021	View PDF Resolutions RES13 ‐ Terms of agreement 22/09/2021 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	SH06	Cancellation of shares. Statement of capital on 22 September 2021 GBP 292.03	View PDF Cancellation of shares. Statement of capital on 22 September 2021 GBP 292.03 - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Oct 2021	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 - 2 pages (2 pages)
29 Jul 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 - 22 pages (22 pages)
24 Jun 2021	AP01	Appointment of Duncan James Moore as a director on 7 June 2021	View PDF Appointment of Duncan James Moore as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of David Charles Annetts as a director on 1 July 2020	View PDF Termination of appointment of David Charles Annetts as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	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 - 16 pages (16 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 310.03	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 310.03 - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 198.93	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 198.93 - link opens in a new window - 4 pages (4 pages)

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PEMBERSTONE GROUP LIMITED

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