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PEMBERSTONE REVERSIONS (6) LIMITED

Company number 04423876

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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)
10 Apr 2024	PSC02	Notification of Pemberstone Reversions (Holdings) Limited as a person with significant control on 21 December 2023	View PDF Notification of Pemberstone Reversions (Holdings) Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Pemberstone Reversions (3) Limited as a person with significant control on 21 December 2023	View PDF Cessation of Pemberstone Reversions (3) Limited as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1	View PDF Statement of capital on 21 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
12 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
11 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
17 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
04 Aug 2020	TM01	Termination of appointment of David Charles Annetts as a director on 1 July 2020	View PDF Termination of appointment of David Charles Annetts as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
02 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Mr Duncan James Moore as a director on 31 March 2019	View PDF Appointment of Mr Duncan James Moore as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018	View PDF Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
08 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	MR04	Satisfaction of charge 044238760003 in full	View PDF Satisfaction of charge 044238760003 in full - link opens in a new window - 1 page (1 page)

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PEMBERSTONE REVERSIONS (6) LIMITED

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