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PEMBERTON EVERGREEN AC 1-U HOLDINGS LIMITED

Company number 14645417

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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 Oct 2024	AD01	Registered office address changed from 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ England to 6th Floor 125 Wood Street London EC2V 7AN on 30 October 2024	View PDF Registered office address changed from 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ England to 6th Floor 125 Wood Street London EC2V 7AN on 30 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2024	AP01	Appointment of Mr Ronan Mckillop as a director on 2 September 2024	View PDF Appointment of Mr Ronan Mckillop as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Wendy Noelle Kukuchka Mcnamee Twamley as a director on 2 September 2024	View PDF Termination of appointment of Wendy Noelle Kukuchka Mcnamee Twamley as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CH01	Director's details changed for Ms Niamh Mulqueen on 1 July 2024	View PDF Director's details changed for Ms Niamh Mulqueen on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AD01	Registered office address changed from 2nd Floor 20-22 Bedford Row London WC1R 4EB United Kingdom to 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ on 5 July 2024	View PDF Registered office address changed from 2nd Floor 20-22 Bedford Row London WC1R 4EB United Kingdom to 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ on 5 July 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC07	Cessation of Graeme John Dell as a person with significant control on 7 February 2023	View PDF Cessation of Graeme John Dell as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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