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THE PEMBROKE BALL LTD

Company number 15367671

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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)
27 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	PSC04	Change of details for Miss Olivia Hall as a person with significant control on 18 January 2024	View PDF Change of details for Miss Olivia Hall as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC04	Change of details for Mr Ariff Castronovo as a person with significant control on 18 January 2024	View PDF Change of details for Mr Ariff Castronovo as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC04	Change of details for Dr Daniel Foran as a person with significant control on 18 January 2024	View PDF Change of details for Dr Daniel Foran as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Mr William Powell on 18 January 2024	View PDF Director's details changed for Mr William Powell on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Dr Daniel Foran on 18 January 2024	View PDF Director's details changed for Dr Daniel Foran on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Ariff Castronovo on 18 January 2024	View PDF Director's details changed for Mr Ariff Castronovo on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Miss Olivia Hall on 18 January 2024	View PDF Director's details changed for Miss Olivia Hall on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Dr Daniel Foran as a person with significant control on 18 January 2024	View PDF Change of details for Dr Daniel Foran as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Miss Olivia Hall as a person with significant control on 18 January 2024	View PDF Change of details for Miss Olivia Hall as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Ariff Castronovo as a person with significant control on 18 January 2024	View PDF Change of details for Mr Ariff Castronovo as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC04	Change of details for Miss Olivia Hall as a person with significant control on 18 January 2024	View PDF Change of details for Miss Olivia Hall as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC04	Change of details for Dr Daniel Foran as a person with significant control on 18 January 2024	View PDF Change of details for Dr Daniel Foran as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC04	Change of details for Mr Ariff Castronovo as a person with significant control on 18 January 2024	View PDF Change of details for Mr Ariff Castronovo as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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