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PEMBERTON STEWART UK LIMITED

Company number 07368818

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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)
25 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	AP01	Appointment of Mr Andrew Ruscombe Westmacott as a director on 15 July 2024	View PDF Appointment of Mr Andrew Ruscombe Westmacott as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2024	RESOLUTIONS	Resolutions RES13 ‐ New share classes 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 10,080	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 10,080 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AP03	Appointment of Mrs Katharine Eve Pemberton as a secretary on 1 January 2024	View PDF Appointment of Mrs Katharine Eve Pemberton as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP03	Appointment of Mrs Sarah Louise Westmacott as a secretary on 1 January 2024	View PDF Appointment of Mrs Sarah Louise Westmacott as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 10 pages (10 pages) Download iXBRL
09 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 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 - 10 pages (10 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 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 - 8 pages (8 pages) Download iXBRL
19 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2021	PSC07	Cessation of Jonathon Aaron Wharton Stewart as a person with significant control on 13 September 2021	View PDF Cessation of Jonathon Aaron Wharton Stewart as a person with significant control on 13 September 2021 - link opens in a new window - 1 page (1 page)
31 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 - 10 pages (10 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	TM01	Termination of appointment of Jonathon Aaron Wharton Stewart as a director on 14 October 2019	View PDF Termination of appointment of Jonathon Aaron Wharton Stewart as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CH01	Director's details changed for Mr Phillip William Pemberton on 3 August 2019	View PDF Director's details changed for Mr Phillip William Pemberton on 3 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC04	Change of details for Phillip William Pemberton as a person with significant control on 3 August 2019	View PDF Change of details for Phillip William Pemberton as a person with significant control on 3 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mr Phillip William Pemberton as a director on 12 June 2019	View PDF Appointment of Mr Phillip William Pemberton as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PEMBERTON STEWART UK LIMITED

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