| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW WILLIAMS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-10-21 |
update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 130.00 |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 19/10/2022 |
| 2022-10-20 |
update statutory_documents CESSATION OF PEMBERSTONE SECURITIES LIMITED AS A PSC |
| 2022-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 218130.00 |
| 2021-11-29 |
update statutory_documents TERMS OF AGREEMENT 22/09/2021 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-25 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 1100120.00 |
| 2021-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE SECURITIES LIMITED |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 22/09/2021 |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 22/09/2021 |
| 2021-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-30 |
update statutory_documents ADOPT ARTICLES 22/09/2021 |
| 2021-10-30 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 1100130.00 |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-21 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE WHITTINGTON PARTNERSHIP LLP |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JAMES MOORE |
| 2021-05-07 |
update account_ref_month 10 => 12 |
| 2021-04-28 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/12/2020 |
| 2021-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 130 |
| 2020-01-07 |
insert company_previous_name PVL HOLDCO LIMITED |
| 2020-01-07 |
update name PVL HOLDCO LIMITED => PEMBERSTONE VENTURES HOLDINGS LIMITED |
| 2019-12-17 |
update statutory_documents COMPANY NAME CHANGED PVL HOLDCO LIMITED
CERTIFICATE ISSUED ON 17/12/19 |
| 2019-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |