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PEMBROKE VCT PLC (08307631)

PEMBROKE VCT PLC (08307631) is an active UK company. incorporated on 26 November 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. PEMBROKE VCT PLC has been registered for 13 years. Current directors include ALLNER, Christopher Charles, DJANOGLY, Jonathan Simon, FLOCKHART, Elizabeth Jane and 4 others.

Company Number
08307631
Status
active
Type
plc
Incorporated
26 November 2012
Age
13 years
Address
223-231 Old Marylebone Road, London, NW1 5QT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
ALLNER, Christopher Charles, DJANOGLY, Jonathan Simon, FLOCKHART, Elizabeth Jane, PATEL, Neeta, STOKES, Mark Andrew, TILL, David John, WOLFSON, Louise Esther
SIC Codes
64301

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PEMBROKE VCT PLC

PEMBROKE VCT PLC is an active company incorporated on 26 November 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. PEMBROKE VCT PLC was registered 13 years ago.(SIC: 64301)

Status

active

Active since 13 years ago

Company No

08307631

PLC Company

Age

13 Years

Incorporated 26 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026

Previous Company Names

PEMBROKE VCT 2 PLC
From: 26 November 2012To: 28 November 2012
Contact
Address

223-231 Old Marylebone Road London, NW1 5QT,

Previous Addresses

3 Cadogan Gate London SW1X 0AS
From: 17 December 2013To: 13 November 2025
3 Cadogan Street London SW1X 0AS
From: 3 December 2012To: 17 December 2013
19 Cavendish Square London W1A 2AW United Kingdom
From: 26 November 2012To: 3 December 2012
Timeline

156 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Nov 12
Director Left
Dec 12
Director Joined
Dec 12
Funding Round
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Jan 13
Funding Round
Apr 13
Funding Round
Jun 13
Funding Round
Jun 13
Capital Reduction
Jul 13
Share Issue
Jul 13
Funding Round
Aug 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Jan 14
Funding Round
Feb 14
Capital Update
Mar 14
Funding Round
Apr 14
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Feb 16
Capital Reduction
Mar 16
Share Buyback
Mar 16
Capital Reduction
Apr 16
Funding Round
Apr 16
Funding Round
Aug 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Feb 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Nov 17
Capital Reduction
Feb 18
Share Buyback
Feb 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Jul 18
Director Left
Aug 18
Director Joined
Aug 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Dec 18
Funding Round
Feb 19
Funding Round
Apr 19
Funding Round
Apr 19
Capital Reduction
May 19
Share Buyback
May 19
Funding Round
May 19
Funding Round
Jul 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Dec 20
Capital Update
Dec 20
Director Joined
Jan 21
Director Joined
Jan 21
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Jun 21
Share Buyback
Jul 21
Capital Reduction
Jul 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Capital Reduction
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Funding Round
Jun 23
Funding Round
Oct 23
Funding Round
Oct 23
Capital Update
Nov 23
Funding Round
Nov 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
May 24
Capital Reduction
Jun 24
Share Buyback
Jun 24
Director Joined
Jul 24
Funding Round
Oct 24
Funding Round
Oct 24
Director Left
Nov 24
Capital Reduction
Nov 24
Share Buyback
Nov 24
Funding Round
Nov 24
Funding Round
Dec 24
Share Buyback
Jun 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Dec 25
Director Joined
Jan 26
Director Joined
Jan 26
Funding Round
Jan 26
Capital Update
Feb 26
Funding Round
Feb 26
Funding Round
Mar 26
142
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

8 Active
6 Resigned

HARBER, Ben

Active
Old Marylebone Road, LondonNW1 5QT
Secretary
Appointed 01 Sept 2025

ALLNER, Christopher Charles

Active
Old Marylebone Road, LondonNW1 5QT
Born December 1959
Director
Appointed 01 Jun 2024

DJANOGLY, Jonathan Simon

Active
Old Marylebone Road, LondonNW1 5QT
Born June 1965
Director
Appointed 27 Nov 2012

FLOCKHART, Elizabeth Jane

Active
Old Marylebone Road, LondonNW1 5QT
Born July 1973
Director
Appointed 12 Jan 2026

PATEL, Neeta

Active
Old Marylebone Road, LondonNW1 5QT
Born May 1961
Director
Appointed 12 Jan 2026

STOKES, Mark Andrew

Active
Old Marylebone Road, LondonNW1 5QT
Born April 1962
Director
Appointed 01 Jan 2021

TILL, David John

Active
Old Marylebone Road, LondonNW1 5QT
Born November 1963
Director
Appointed 28 Aug 2018

WOLFSON, Louise Esther

Active
Old Marylebone Road, LondonNW1 5QT
Born April 1972
Director
Appointed 01 Jan 2021

HK REGISTRARS LIMITED

Resigned
Cavendish Square, LondonW1A 2AW
Corporate secretary
Appointed 26 Nov 2012
Resigned 27 Nov 2012

THE CITY PARTNERSHIP (UK) LIMITED

Resigned
Suite 2, Ground Floor, Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 27 Nov 2012
Resigned 01 Sept 2025

BLACKALL, Laurence Charles Neil

Resigned
Cadogan Gate, LondonSW1X 0AS
Born August 1950
Director
Appointed 27 Nov 2012
Resigned 01 Nov 2024

DUBENS, Peter Adam Daiches

Resigned
Cadogan Gate, LondonSW1X 0AS
Born September 1966
Director
Appointed 27 Nov 2012
Resigned 28 Aug 2018

HARRIS, Michael Lionel

Resigned
Cavendish Square, LondonW1A 2AW
Born March 1953
Director
Appointed 26 Nov 2012
Resigned 27 Nov 2012

HK NOMINEES LIMITED

Resigned
Cavendish Square, LondonW1A 2AW
Corporate director
Appointed 26 Nov 2012
Resigned 27 Nov 2012
Fundings
Financials
Latest Activities

Filing History

238

Capital Allotment Shares
12 March 2026
SH01Allotment of Shares
Capital Allotment Shares
25 February 2026
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
12 February 2026
SH19Statement of Capital
Legacy
12 February 2026
OC138OC138
Certificate Capital Cancellation Share Premium Account
12 February 2026
CERT21CERT21
Capital Allotment Shares
30 January 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Capital Allotment Shares
28 November 2025
SH01Allotment of Shares
Memorandum Articles
24 November 2025
MAMA
Capital Allotment Shares
13 November 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
13 November 2025
AD01Change of Registered Office Address
Capital Cancellation Shares
10 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 November 2025
SH03Return of Purchase of Own Shares
Resolution
9 October 2025
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
8 September 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 September 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Capital Allotment Shares
6 July 2025
SH01Allotment of Shares
Capital Allotment Shares
6 July 2025
SH01Allotment of Shares
Capital Allotment Shares
6 July 2025
SH01Allotment of Shares
Capital Allotment Shares
6 July 2025
SH01Allotment of Shares
Capital Allotment Shares
6 July 2025
SH01Allotment of Shares
Capital Allotment Shares
6 July 2025
SH01Allotment of Shares
Capital Allotment Shares
4 July 2025
SH01Allotment of Shares
Capital Allotment Shares
4 July 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 June 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Capital Cancellation Shares
14 November 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 November 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Capital Allotment Shares
8 October 2024
SH01Allotment of Shares
Resolution
18 September 2024
RESOLUTIONSResolutions
Memorandum Articles
12 August 2024
MAMA
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Capital Cancellation Shares
6 June 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 June 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
29 May 2024
SH01Allotment of Shares
Capital Allotment Shares
29 May 2024
SH01Allotment of Shares
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Capital Allotment Shares
2 April 2024
SH01Allotment of Shares
Capital Allotment Shares
2 April 2024
SH01Allotment of Shares
Capital Allotment Shares
4 March 2024
SH01Allotment of Shares
Capital Allotment Shares
5 February 2024
SH01Allotment of Shares
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Capital Cancellation Shares
20 December 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 December 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 December 2023
CH04Change of Corporate Secretary Details
Capital Allotment Shares
1 December 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
2 November 2023
SH19Statement of Capital
Legacy
2 November 2023
OC138OC138
Certificate Capital Cancellation Share Premium Account
2 November 2023
CERT21CERT21
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Resolution
7 October 2023
RESOLUTIONSResolutions
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
21 July 2023
AAAnnual Accounts
Capital Allotment Shares
12 June 2023
SH01Allotment of Shares
Capital Cancellation Shares
5 June 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 June 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Capital Allotment Shares
12 April 2023
SH01Allotment of Shares
Capital Allotment Shares
12 April 2023
SH01Allotment of Shares
Capital Allotment Shares
12 April 2023
SH01Allotment of Shares
Capital Allotment Shares
13 March 2023
SH01Allotment of Shares
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Allotment Shares
9 November 2022
SH01Allotment of Shares
Capital Allotment Shares
8 November 2022
SH01Allotment of Shares
Resolution
19 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 October 2022
AAAnnual Accounts
Capital Allotment Shares
14 September 2022
SH01Allotment of Shares
Capital Allotment Shares
14 September 2022
SH01Allotment of Shares
Capital Allotment Shares
14 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
4 February 2022
SH01Allotment of Shares
Capital Allotment Shares
6 January 2022
SH01Allotment of Shares
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
13 December 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Capital Allotment Shares
1 December 2021
SH01Allotment of Shares
Capital Allotment Shares
11 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Capital Cancellation Shares
27 July 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 July 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 June 2021
SH01Allotment of Shares
Capital Allotment Shares
15 April 2021
SH01Allotment of Shares
Capital Allotment Shares
8 April 2021
SH01Allotment of Shares
Capital Allotment Shares
6 April 2021
SH01Allotment of Shares
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Allotment Shares
9 March 2021
SH01Allotment of Shares
Capital Allotment Shares
3 March 2021
SH01Allotment of Shares
Accounts With Accounts Type Interim
26 February 2021
AAAnnual Accounts
Capital Allotment Shares
17 February 2021
SH01Allotment of Shares
Capital Allotment Shares
20 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
22 December 2020
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
22 December 2020
CERT21CERT21
Legacy
22 December 2020
OC138OC138
Capital Allotment Shares
4 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
2 December 2020
AD02Notification of Single Alternative Inspection Location
Resolution
27 November 2020
RESOLUTIONSResolutions
Resolution
18 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Capital Allotment Shares
6 November 2020
SH01Allotment of Shares
Capital Allotment Shares
26 October 2020
SH01Allotment of Shares
Capital Allotment Shares
12 October 2020
SH01Allotment of Shares
Capital Allotment Shares
15 September 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 September 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 September 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
10 September 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
4 September 2020
RESOLUTIONSResolutions
Memorandum Articles
4 September 2020
MAMA
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Capital Allotment Shares
14 April 2020
SH01Allotment of Shares
Capital Allotment Shares
24 March 2020
SH01Allotment of Shares
Capital Allotment Shares
3 March 2020
SH01Allotment of Shares
Capital Allotment Shares
23 January 2020
SH01Allotment of Shares
Capital Allotment Shares
19 December 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Capital Allotment Shares
12 November 2019
SH01Allotment of Shares
Capital Allotment Shares
4 November 2019
SH01Allotment of Shares
Resolution
9 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
2 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Capital Allotment Shares
9 July 2019
SH01Allotment of Shares
Capital Allotment Shares
21 May 2019
SH01Allotment of Shares
Capital Cancellation Shares
14 May 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 May 2019
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
13 May 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 April 2019
RP04SH01RP04SH01
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Capital Allotment Shares
4 April 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
13 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 March 2019
RP04SH01RP04SH01
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Capital Allotment Shares
19 December 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Capital Allotment Shares
31 October 2018
SH01Allotment of Shares
Capital Allotment Shares
19 October 2018
SH01Allotment of Shares
Resolution
6 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Accounts With Accounts Type Full
2 August 2018
AAAnnual Accounts
Capital Allotment Shares
2 July 2018
SH01Allotment of Shares
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Capital Allotment Shares
9 March 2018
SH01Allotment of Shares
Capital Cancellation Shares
26 February 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 February 2018
SH03Return of Purchase of Own Shares
Resolution
16 January 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 November 2017
CS01Confirmation Statement
Capital Allotment Shares
2 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Resolution
15 September 2017
RESOLUTIONSResolutions
Capital Allotment Shares
7 July 2017
SH01Allotment of Shares
Capital Allotment Shares
8 June 2017
SH01Allotment of Shares
Capital Allotment Shares
4 May 2017
SH01Allotment of Shares
Capital Allotment Shares
7 April 2017
SH01Allotment of Shares
Capital Allotment Shares
6 February 2017
SH01Allotment of Shares
Resolution
25 January 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 November 2016
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
28 November 2016
CH04Change of Corporate Secretary Details
Capital Allotment Shares
2 November 2016
SH01Allotment of Shares
Capital Allotment Shares
19 October 2016
SH01Allotment of Shares
Resolution
14 October 2016
RESOLUTIONSResolutions
Capital Allotment Shares
3 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
5 September 2016
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
9 August 2016
SH01Allotment of Shares
Move Registers To Sail Company With New Address
20 May 2016
AD03Change of Location of Company Records
Capital Allotment Shares
27 April 2016
SH01Allotment of Shares
Capital Cancellation Shares
21 April 2016
SH06Cancellation of Shares
Capital Cancellation Shares
15 March 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 March 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 February 2016
SH01Allotment of Shares
Resolution
14 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
1 December 2015
AR01AR01
Resolution
15 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 September 2015
AAAnnual Accounts
Capital Allotment Shares
29 July 2015
SH01Allotment of Shares
Capital Allotment Shares
19 June 2015
SH01Allotment of Shares
Capital Allotment Shares
22 April 2015
SH01Allotment of Shares
Capital Allotment Shares
10 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
27 November 2014
AR01AR01
Move Registers To Registered Office Company With New Address
26 November 2014
AD04Change of Accounting Records Location
Resolution
17 November 2014
RESOLUTIONSResolutions
Resolution
6 September 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 March 2014
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
26 March 2014
CERT21CERT21
Legacy
26 March 2014
OC138OC138
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Capital Allotment Shares
23 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
19 December 2013
AR01AR01
Move Registers To Sail Company
19 December 2013
AD03Change of Location of Company Records
Change Sail Address Company
19 December 2013
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
17 December 2013
AD01Change of Registered Office Address
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Capital Allotment Shares
30 October 2013
SH01Allotment of Shares
Capital Allotment Shares
6 August 2013
SH01Allotment of Shares
Capital Cancellation Shares
30 July 2013
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
30 July 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
1 July 2013
SH01Allotment of Shares
Capital Allotment Shares
20 June 2013
SH01Allotment of Shares
Capital Allotment Shares
17 April 2013
SH01Allotment of Shares
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Appoint Corporate Secretary Company With Name
14 December 2012
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Miscellaneous
3 December 2012
MISCMISC
Resolution
3 December 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
3 December 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
3 December 2012
TM02Termination of Secretary
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
3 December 2012
AA01Change of Accounting Reference Date
Legacy
28 November 2012
CERT8ACERT8A
Certificate Change Of Name Company
28 November 2012
CERTNMCertificate of Incorporation on Change of Name
Application Trading Certificate
28 November 2012
SH50SH50
Incorporation Company
26 November 2012
NEWINCIncorporation