PEMBERTON SOLUTIONS LLP

Company number OC378922

Date	Type	Description	View / Download
07 Jul 2020	LLAP01	Appointment of Mr. Oleksandr Kovalchuk as a member on 6 July 2020	(2 pages)
07 Jul 2020	LLTM01	Termination of appointment of Monter Impex Ltd. as a member on 6 July 2020	(1 page)
07 Jul 2020	LLTM01	Termination of appointment of Solter Management Ltd. as a member on 6 July 2020	(1 page)
06 Sep 2019	LLCS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
06 Sep 2019	LLPSC01	Notification of Oleksandr Kovalchuk as a person with significant control on 6 September 2019	(2 pages)
06 Sep 2019	LLPSC07	Cessation of Ihor Mariash as a person with significant control on 6 September 2019	(1 page)
21 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	(4 pages) Download iXBRL
10 Oct 2018	LLCS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
03 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 October 2017	(6 pages)
14 Dec 2017	LLCS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	(6 pages)
14 Jul 2017	LLAD01	Registered office address changed from 1 Straits Parade Bristol BS16 2LA to 85 Great Portland Street, First Floor London W1W 7LT on 14 July 2017	(1 page)
13 Jul 2017	LLAP02	Appointment of Monter Impex Ltd. as a member on 11 July 2017	(2 pages)
13 Jul 2017	LLAP02	Appointment of Solter Management Ltd. as a member on 11 July 2017	(2 pages)
11 Jul 2017	LLTM01	Termination of appointment of Montrose Assets Ltd as a member on 11 July 2017	(1 page)
11 Jul 2017	LLTM01	Termination of appointment of Kensington Consultants Ltd as a member on 11 July 2017	(1 page)
14 Oct 2016	LLCS01	Confirmation statement made on 1 October 2016 with updates	(4 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages)
11 Nov 2015	LLAR01	Annual return made up to 1 October 2015	(3 pages)
21 Oct 2015	LLAD01	Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 1 Straits Parade Bristol BS16 2LA on 21 October 2015	(1 page)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(5 pages)
19 Dec 2014	LLAR01	Annual return made up to 1 October 2014	(3 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)