PEMBRIDGE RESOURCES PLC

07352056
45 GRESHAM STREET LONDON EC2V 7BG

Documents

Documents
Date Category Description Pages
02 Aug 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
27 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jun 2023 insolvency Liquidation Voluntary Statement Of Affairs 15 Buy now
27 Jun 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Jun 2023 resolution Resolution 1 Buy now
16 May 2023 accounts Annual Accounts 49 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2022 accounts Annual Accounts 56 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 accounts Annual Accounts 73 Buy now
16 Nov 2020 accounts Annual Accounts 62 Buy now
04 Nov 2020 capital Return of Allotment of shares 4 Buy now
21 Oct 2020 capital Notice of cancellation of shares held by or for a public company 4 Buy now
17 Oct 2020 capital Second Filing Capital Allotment Shares 7 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2020 officers Appointment of secretary (Mr David Thomas Edward James) 2 Buy now
10 Feb 2020 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
05 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Dec 2019 capital Return of Allotment of shares 5 Buy now
24 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 20/08/2019 6 Buy now
24 Sep 2019 officers Termination of appointment of director (David Charles Linsley) 1 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 officers Change of particulars for director (Mr David Charles Linsley) 2 Buy now
15 Jul 2019 resolution Resolution 2 Buy now
20 May 2019 accounts Annual Accounts 43 Buy now
11 Oct 2018 accounts Annual Accounts 10 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 officers Change of particulars for director (Guy Lebel) 2 Buy now
23 Jul 2018 resolution Resolution 3 Buy now
15 Jun 2018 resolution Resolution 3 Buy now
05 Jun 2018 accounts Annual Accounts 41 Buy now
21 Dec 2017 mortgage Registration of a charge 15 Buy now
03 Nov 2017 capital Second Filing Capital Allotment Shares 7 Buy now
20 Oct 2017 officers Appointment of director (Mr Gati Al-Jebouri) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (John Bryant) 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Roderick John Webster) 1 Buy now
29 Sep 2017 resolution Resolution 3 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Sep 2017 capital Return of Allotment of shares 4 Buy now
05 Sep 2017 capital Return of Allotment of shares 5 Buy now
05 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Sep 2017 resolution Resolution 3 Buy now
31 Aug 2017 officers Appointment of director (Francis Ralph Mcallister) 2 Buy now
25 Aug 2017 officers Appointment of director (Guy Lebel) 2 Buy now
25 Aug 2017 officers Change of particulars for director (Mr Roderick John Webster) 2 Buy now
23 Aug 2017 officers Change of particulars for director (Mr John Bryant) 2 Buy now
22 Jun 2017 accounts Annual Accounts 30 Buy now
22 Jun 2017 resolution Resolution 2 Buy now
07 Apr 2017 resolution Resolution 2 Buy now
07 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2017 officers Appointment of director (Mr David Charles Linsley) 2 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Stephen Frank Ronaldson) 1 Buy now
05 Apr 2017 officers Appointment of corporate secretary (London Registrars Ltd) 2 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Nicholas John O'reilly) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Paul Johnson) 1 Buy now
13 Mar 2017 incorporation Commence business and borrow 1 Buy now
13 Mar 2017 reregistration Application Trading Certificate 3 Buy now
22 Feb 2017 capital Return of Allotment of shares 3 Buy now
20 Feb 2017 resolution Resolution 3 Buy now
17 Jan 2017 officers Appointment of director (Mr Paul Johnson) 2 Buy now
17 Jan 2017 officers Change of particulars for director (Mr John Bryant) 2 Buy now
17 Jan 2017 officers Change of particulars for director (Mr Roderick John Webster) 2 Buy now
17 Jan 2017 officers Appointment of director (Mr Nicholas John O'reilly) 2 Buy now
16 Jan 2017 officers Appointment of secretary (Mr Stephen Frank Ronaldson) 2 Buy now
29 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 capital Return of Allotment of shares 3 Buy now
14 Dec 2016 officers Termination of appointment of secretary (Kevin Stewart Ellis) 1 Buy now
14 Dec 2016 officers Termination of appointment of director (Wu Ming Wang) 1 Buy now
14 Dec 2016 officers Termination of appointment of director (James William Richards) 1 Buy now
14 Dec 2016 officers Termination of appointment of director (Li Ming) 1 Buy now
14 Dec 2016 officers Termination of appointment of director (Frank Lewis) 1 Buy now
14 Dec 2016 officers Termination of appointment of director (Cungen Ding) 1 Buy now
28 Sep 2016 capital Statement of capital (Section 108) 5 Buy now
28 Sep 2016 capital Reduction of iss capital and minute (oc) 2 Buy now
28 Sep 2016 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
29 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Wu Ming Wang) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Li Ming) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Cungen Ding) 2 Buy now
26 May 2016 accounts Annual Accounts 39 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Nov 2015 officers Termination of appointment of director (Jingbin Tian) 1 Buy now
28 Aug 2015 annual-return Annual Return 10 Buy now
02 Jul 2015 officers Change of particulars for director (Roderick John Webster) 2 Buy now
30 Jun 2015 resolution Resolution 3 Buy now
06 May 2015 accounts Annual Accounts 36 Buy now
24 Sep 2014 officers Change of particulars for director (Mr Wang Wuming) 2 Buy now
24 Sep 2014 officers Change of particulars for director (Mr Li Wang Wuming) 2 Buy now
24 Sep 2014 officers Appointment of director (Mr Li Wang Wuming) 2 Buy now
24 Sep 2014 officers Appointment of director (Mr Wang Wuming) 2 Buy now
24 Sep 2014 officers Appointment of director (Mr Cungen Ding) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Jianrong Xu) 1 Buy now
11 Sep 2014 officers Termination of appointment of director (Xingnan Xie) 1 Buy now
29 Aug 2014 annual-return Annual Return 9 Buy now