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PEMBERSTONE CAPITAL PARTNERS LIMITED

Company number 12845114

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
14 Oct 2022 MR01 Registration of charge 128451140001, created on 11 October 2022
12 Oct 2022 AP01 Appointment of Stephen Barrie Ward as a director on 3 October 2022
10 Oct 2022 CS01 Confirmation statement made on 27 August 2022 with updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 13.75
23 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2022 MA Memorandum and Articles of Association
12 Aug 2022 SH19 Statement of capital on 12 August 2022
  • GBP 11.00
12 Aug 2022 SH20 Statement by Directors
12 Aug 2022 CAP-SS Solvency Statement dated 12/08/22
12 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 42,368.7
14 Apr 2022 PSC04 Change of details for Sally Ann Barker as a person with significant control on 17 September 2020
14 Apr 2022 PSC04 Change of details for Mr Andrew Martin Barker as a person with significant control on 17 September 2020
14 Apr 2022 PSC04 Change of details for Mr Andrew Martin Barker as a person with significant control on 17 September 2020
14 Apr 2022 PSC04 Change of details for Mr Andrew Martin Barker as a person with significant control on 17 September 2020
14 Apr 2022 PSC04 Change of details for Sally Ann Barker as a person with significant control on 17 September 2020
12 Apr 2022 PSC04 Change of details for Sally Ann Barker as a person with significant control on 17 September 2020
12 Apr 2022 PSC04 Change of details for Mr Andrew Martin Barker as a person with significant control on 17 September 2020