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PEMBROKE MARKETING LTD

Company number 12411569

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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)
11 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	CERTNM	Company name changed pem marketing LTD\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-28	View PDF Company name changed pem marketing LTD\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-28 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AP03	Appointment of Mr Pietro Enrico Marco Intonazzo as a secretary on 6 October 2021	View PDF Appointment of Mr Pietro Enrico Marco Intonazzo as a secretary on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC01	Notification of Samuel Priestley as a person with significant control on 6 October 2021	View PDF Notification of Samuel Priestley as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Pietro Enrico Marco Intonazzo as a director on 6 October 2021	View PDF Termination of appointment of Pietro Enrico Marco Intonazzo as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Pietro Enrico Marco Intonazzo as a person with significant control on 6 October 2021	View PDF Cessation of Pietro Enrico Marco Intonazzo as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Mr Samuel Priestley as a director on 6 October 2021	View PDF Appointment of Mr Samuel Priestley as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AD01	Registered office address changed from 67 Bath Street Southport PR9 0DN England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 7 October 2021	View PDF Registered office address changed from 67 Bath Street Southport PR9 0DN England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 7 October 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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