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PEBBLE CAPITAL LTD

Company number 13293398

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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)
17 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2024	AP01	Appointment of Mr Brenlen Charles Jinkens as a director on 23 September 2024	View PDF Appointment of Mr Brenlen Charles Jinkens as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	SH02	Sub-division of shares on 19 July 2024	View PDF Sub-division of shares on 19 July 2024 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: subdivision 19/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: subdivision 19/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 1,095.77	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 1,095.77 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 1,011.006	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 1,011.006 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 0.001	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 0.001	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AD01	Registered office address changed from 44 Warriner Gardens London SW11 4DU England to Rex House 4-12 Regent Street St. James's London SW1Y 4PE on 29 June 2023	View PDF Registered office address changed from 44 Warriner Gardens London SW11 4DU England to Rex House 4-12 Regent Street St. James's London SW1Y 4PE on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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