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PEMBROKESHIRE CREAMERY LIMITED

Company number 13179042

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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)
29 Nov 2024	AA01	Previous accounting period extended from 28 February 2024 to 30 June 2024	View PDF Previous accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR01	Registration of charge 131790420004, created on 16 August 2024	View PDF Registration of charge 131790420004, created on 16 August 2024 - link opens in a new window - 18 pages (18 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 2,457,390	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 2,457,390 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jul 2024	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 - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	MR01	Registration of charge 131790420003, created on 8 February 2024	View PDF Registration of charge 131790420003, created on 8 February 2024 - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	AAMD	Amended total exemption full accounts made up to 28 February 2022	View PDF Amended total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	PSC02	Notification of Crown Private Investments S.À R.L. as a person with significant control on 14 December 2022	View PDF Notification of Crown Private Investments S.À R.L. as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Magdalen Ventures Limited as a person with significant control on 14 December 2022	View PDF Cessation of Magdalen Ventures Limited as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC07	Cessation of Gwenmair Investments Limited as a person with significant control on 14 December 2022	View PDF Cessation of Gwenmair Investments Limited as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC07	Cessation of Emmaline Investments Ltd as a person with significant control on 14 December 2022	View PDF Cessation of Emmaline Investments Ltd as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr David Joseph Cassidy as a director on 14 December 2022	View PDF Appointment of Mr David Joseph Cassidy as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 1,989,390	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 1,989,390 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 1,989,390	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 1,989,390 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	MR01	Registration of charge 131790420002, created on 29 November 2022	View PDF Registration of charge 131790420002, created on 29 November 2022 - link opens in a new window - 26 pages (26 pages)
28 Nov 2022	MR01	Registration of charge 131790420001, created on 23 November 2022	View PDF Registration of charge 131790420001, created on 23 November 2022 - link opens in a new window - 16 pages (16 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AP01	Appointment of Mr Rhys Calvin Iley as a director on 6 April 2021	View PDF Appointment of Mr Rhys Calvin Iley as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 3 - link opens in a new window - 15 pages (15 pages)

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PEMBROKESHIRE CREAMERY LIMITED

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