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PEMBRIDGE RESOURCES PLC

Company number 07352056

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Company Results (links open in a new window)
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)
13 Aug 2025 LIQ03 Liquidators' statement of receipts and payments to 11 June 2025
View PDF Liquidators' statement of receipts and payments to 11 June 2025 - link opens in a new window - 32 pages (32 pages)
14 May 2025 AD01 Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Rrs Dept., S&W Partners Llp 45 Gresham Street London EC2V 7BG on 14 May 2025
View PDF Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Rrs Dept., S&W Partners Llp 45 Gresham Street London EC2V 7BG on 14 May 2025 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 11 June 2024
View PDF Liquidators' statement of receipts and payments to 11 June 2024 - link opens in a new window - 27 pages (27 pages)
27 Jun 2023 AD01 Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE England to 45 Gresham Street London EC2V 7BG on 27 June 2023
View PDF Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE England to 45 Gresham Street London EC2V 7BG on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
27 Jun 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-12
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-12
- link opens in a new window - 1 page (1 page)
16 May 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
02 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022 AD01 Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE on 14 June 2022
View PDF Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE on 14 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
02 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 73 pages (73 pages)
16 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 62 pages (62 pages)
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 744,069.93
View PDF Statement of capital following an allotment of shares on 13 May 2020
  • GBP 744,069.93
- link opens in a new window - 4 pages (4 pages)
21 Oct 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 16 December 2019
  • GBP 408,465.68
View PDF Cancellation of shares by a PLC. Statement of capital on 16 December 2019
  • GBP 408,465.68
- link opens in a new window - 4 pages (4 pages)
17 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2019
  • GBP 687,209.47
View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2019
  • GBP 687,209.47
- link opens in a new window - 7 pages (7 pages)
22 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020 MR04 Satisfaction of charge 073520560001 in full
View PDF Satisfaction of charge 073520560001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2020 AP03 Appointment of Mr David Thomas Edward James as a secretary on 5 February 2020
View PDF Appointment of Mr David Thomas Edward James as a secretary on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020 TM02 Termination of appointment of London Registrars Ltd as a secretary on 5 February 2020
View PDF Termination of appointment of London Registrars Ltd as a secretary on 5 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 200 Strand London WC2R 1DJ on 5 February 2020
View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 200 Strand London WC2R 1DJ on 5 February 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020 SH02 Consolidation of shares on 16 December 2019
View PDF Consolidation of shares on 16 December 2019 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 68,720.947
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2020.
View PDF Statement of capital following an allotment of shares on 16 December 2019
  • GBP 68,720.947
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2020.
- link opens in a new window - 5 pages (5 pages)
24 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 20/08/2019
View PDF Second filing of Confirmation Statement dated 20/08/2019 - link opens in a new window - 6 pages (6 pages)