PEMBRIDGE RESOURCES PLC

Company number 07352056

Date	Type	Description	View / Download
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	(2 pages)
27 Jun 2023	LIQ02	Statement of affairs	(15 pages)
27 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
27 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-12	(1 page)
16 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(49 pages)
02 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates	(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	(1 page)
24 May 2022	AA	Full accounts made up to 31 December 2021	(56 pages)
02 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with updates	(4 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(73 pages)
16 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(62 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 744,069.93	(4 pages)
21 Oct 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 16 December 2019 GBP 408,465.68	(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	(7 pages)
22 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	(4 pages)
05 Aug 2020	MR04	Satisfaction of charge 073520560001 in full	(1 page)
11 Feb 2020	AP03	Appointment of Mr David Thomas Edward James as a secretary on 5 February 2020	(2 pages)
10 Feb 2020	TM02	Termination of appointment of London Registrars Ltd as a secretary on 5 February 2020	(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	(1 page)
28 Jan 2020	SH02	Consolidation of shares on 16 December 2019	(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.	(5 pages)
24 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 20/08/2019	(6 pages)
24 Sep 2019	TM01	Termination of appointment of David Charles Linsley as a director on 19 September 2019	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Exemption from keeping a register of psc) was registered on 24/09/2019.	(4 pages)
16 Aug 2019	CH01	Director's details changed for Mr David Charles Linsley on 1 June 2019	(2 pages)