| AA |
Full accounts for the period ending 2022/12/31
filed on: 13th, October 2023
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, October 2022
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 4th, October 2021
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 6th, October 2020
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director's appointment terminated on 2020/07/01
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/01/01.
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 7th, October 2019
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 3rd, September 2018
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 17th, August 2017
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 26th, September 2016
|
accounts |
Free Download
(20 pages)
|
| AP04 |
On 2010/03/16, company appointed a new person to the position of a secretary
filed on: 14th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/03/16
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/09/28.
filed on: 14th, October 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 27th, August 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/07/16
filed on: 21st, August 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
1300.00 GBP is the capital in company's statement on 2015/08/21
|
capital |
|
| AP01 |
New director appointment on 2014/12/31.
filed on: 26th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2014/07/18 director's details were changed
filed on: 16th, August 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/07/16
filed on: 30th, July 2014
|
annual return |
Free Download
(7 pages)
|
| AUD |
Resignation of an auditor
filed on: 30th, May 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 3rd, January 2014
|
accounts |
Free Download
(39 pages)
|
| CERTNM |
Company name changed pemberstone ventures LIMITEDcertificate issued on 13/11/13
filed on: 13th, November 2013
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/07/16
filed on: 16th, August 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
is the capital in company's statement on 2013/08/16
|
capital |
|
| SH20 |
Statement by directors
filed on: 17th, May 2013
|
capital |
Free Download
(2 pages)
|
| SH19 |
1300.00 GBP is the capital in company's statement on 2013/05/17
filed on: 17th, May 2013
|
capital |
Free Download
(4 pages)
|
| CAP-SS |
Solvency statement dated 14/05/13
filed on: 17th, May 2013
|
insolvency |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, May 2013
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 4th, October 2012
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/07/16
filed on: 12th, September 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 2nd, November 2011
|
accounts |
Free Download
(36 pages)
|
| SH01 |
728309.00 GBP is the capital in company's statement on 2011/10/14
filed on: 19th, October 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 19th, October 2011
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/07/16
filed on: 7th, September 2011
|
annual return |
Free Download
(7 pages)
|
| AA01 |
Extension of accounting period to 2010/12/31 from 2010/07/31
filed on: 7th, April 2011
|
accounts |
Free Download
(3 pages)
|
| SH01 |
490009.00 GBP is the capital in company's statement on 2010/12/06
filed on: 8th, December 2010
|
capital |
Free Download
(4 pages)
|
| CH04 |
Secretary's details were changed on 2010/07/16
filed on: 25th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/07/16
filed on: 25th, September 2010
|
annual return |
Free Download
(7 pages)
|
| SH01 |
13001.00 GBP is the capital in company's statement on 2010/06/15
filed on: 17th, June 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 17th, June 2010
|
resolution |
Free Download
(1 page)
|
| SH01 |
218309.00 GBP is the capital in company's statement on 2010/04/01
filed on: 21st, May 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 27th, April 2010
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, April 2010
|
resolution |
Free Download
(15 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/07/31
filed on: 8th, April 2010
|
accounts |
Free Download
(2 pages)
|
| SH01 |
129901.00 GBP is the capital in company's statement on 2010/03/23
filed on: 31st, March 2010
|
capital |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on 2010/03/23
filed on: 31st, March 2010
|
capital |
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, March 2010
|
incorporation |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on 2010/03/24
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/03/24.
filed on: 24th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/03/24.
filed on: 24th, March 2010
|
officers |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 22nd, March 2010
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed pgl (eighty-seven) LIMITEDcertificate issued on 22/03/10
filed on: 22nd, March 2010
|
change of name |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2009/09/02 with complete member list
filed on: 2nd, September 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 2008/11/17 Director appointed
filed on: 17th, November 2008
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 16th, July 2008
|
incorporation |
Free Download
(20 pages)
|