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PEMBERSTONE VENTURES HOLDINGS LIMITED

Company number 12273640

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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)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:sub-division 23/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:sub-division 23/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	SH02	Sub-division of shares on 23 October 2024	View PDF Sub-division of shares on 23 October 2024 - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 147.12	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 147.12 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 144.11	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 144.11 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC01	Notification of Harry James Barker as a person with significant control on 23 October 2024	View PDF Notification of Harry James Barker as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC01	Notification of Sally Ann Barker as a person with significant control on 23 October 2024	View PDF Notification of Sally Ann Barker as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr Andrew Martin Barker as a person with significant control on 23 October 2024	View PDF Change of details for Mr Andrew Martin Barker as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 61 pages (61 pages)
22 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 60 pages (60 pages)
05 Jul 2023	AP01	Appointment of Mr David Andrew Williams as a director on 4 July 2023	View PDF Appointment of Mr David Andrew Williams as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	SH02	Statement of capital on 19 October 2022 GBP 130.00	View PDF Statement of capital on 19 October 2022 GBP 130.00 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	PSC07	Cessation of Pemberstone Securities Limited as a person with significant control on 19 October 2022	View PDF Cessation of Pemberstone Securities Limited as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC04	Change of details for Mr Andrew Martin Barker as a person with significant control on 19 October 2022	View PDF Change of details for Mr Andrew Martin Barker as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
27 Jan 2022	SH02	Statement of capital on 25 January 2022 GBP 218,130.00	View PDF Statement of capital on 25 January 2022 GBP 218,130.00 - link opens in a new window - 5 pages (5 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 - 2 pages (2 pages)

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PEMBERSTONE VENTURES HOLDINGS LIMITED

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