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PEMBROKE SOLUTIONS LIMITED

Company number 12683510

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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)
22 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2023	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 60 Gossamer Gardens London E2 9FN on 7 April 2023	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 60 Gossamer Gardens London E2 9FN on 7 April 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	AD01	Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 61 Bridge Street Kington HR5 3DJ on 13 December 2022	View PDF Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 61 Bridge Street Kington HR5 3DJ on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC01	Notification of Dale Baird as a person with significant control on 2 December 2022	View PDF Notification of Dale Baird as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Dale Baird as a director on 2 December 2022	View PDF Appointment of Mr Dale Baird as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	TM01	Termination of appointment of Chris Hadjioannou as a director on 17 March 2022	View PDF Termination of appointment of Chris Hadjioannou as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2022	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 17 March 2022	View PDF Cessation of Chris Hadjioannou as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 1 March 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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