PEMBERSTONE VENTURES LIMITED filing history - Find and update company information

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PEMBERSTONE VENTURES LIMITED

Company number 08659981

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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)
01 Mar 2024	MR04	Satisfaction of charge 086599810002 in full	View PDF Satisfaction of charge 086599810002 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
25 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
24 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 62 pages (62 pages)
27 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 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 - 59 pages (59 pages)
14 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 5 pages (5 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)
02 Mar 2020	PSC02	Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 26 November 2019	View PDF Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	PSC07	Cessation of Pemberstone Securities Limited as a person with significant control on 26 November 2019	View PDF Cessation of Pemberstone Securities Limited as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2020	PSC07	Cessation of Andrew Martin Barker as a person with significant control on 26 November 2019	View PDF Cessation of Andrew Martin Barker as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Mr David Andrew Williams as a director on 1 January 2020	View PDF Appointment of Mr David Andrew Williams as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 62 pages (62 pages)
22 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 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)
22 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 59 pages (59 pages)
05 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with updates	View PDF Confirmation statement made on 21 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 57 pages (57 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 1,349.05	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 1,349.05 - link opens in a new window - 10 pages (10 pages)
11 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	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 - 25 pages (25 pages)

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