Active
Company Information for PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY
27 Merrion Square, Dublin 2, Ireland,
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Company Registration Number
![]() DAC - Designated Activity Company (limited by shares)
Active |
Company Name | |
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PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY | |
Legal Registered Office | |
27 Merrion Square Dublin 2, Ireland | |
Company Number | IE630266 | |
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Company ID Number | 630266 | |
Date formed | 2018-07-13 | |
Country | Ireland | |
Origin Country | IRELAND | |
Type | DAC - Designated Activity Company (limited by shares) | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | ||
Latest return | 2024-08-30 | |
Return next due | 2025-08-30 | |
Type of accounts |
Last Datalog update: | 2024-09-21 06:08:52 |
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Date | Document Type | Document Description |
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Form B1C - Annual Return General / Form B1C - Annual Return General | ||
FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
Form B1C - Annual Return General / Form B1C - Annual Return General | ||
FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
Form B1C - Annual Return General / Form B1C - Annual Return General | ||
FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General | ||
B83 ALTERATION OF FINANCIAL YEAR END DATE / B83 ALTERATION OF FINANCIAL YEAR END DATE | ||
Form B1C - Annual Return General / Form B1C - Annual Return General | ||
FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address | ||
Form G1 Special Resolution - General / Form G1 Special Resolution - General | ||
AMENDED CONSTITUTION / Form G1 Special Resolution - General | ||
Form G2 - Ordinary Resolution General / Form G2 - Ordinary Resolution General | ||
AMENDED CONSTITUTION / Form G2 - Ordinary Resolution General | ||
Form B5 - Return of Allotments / Form B5 - Return of Allotments | ||
Form B5 - Return of Allotments / Form B5 - Return of Allotments | ||
Form G1 Special Resolution - General / Form G1 Special Resolution - General | ||
AMENDED CONSTITUTION / Form G1 Special Resolution - General | ||
SAP203 DECLARATION / SAP203 DECLARATION | ||
Form C1 - Charge Created by a Company Incorporated in the State / Form C1 - Charge Created by a Company Incorporated in the State | ||
Further Particulars / Form C1 - Charge Created by a Company Incorporated in the State | ||
Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details | ||
OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details | ||
Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details | ||
Form B10A - Change in Director Associated with Multiple Companies / Form B10A - Change in Director Associated with Multiple Companies | ||
ACCOUNTS CERTIFICATION PAGE / Form B1C - Annual Return General | ||
B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
Account details / Form B1C - Annual Return General | ||
B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details | ||
B83 ALTERATION OF FINANCIAL YEAR END DATE / B83 ALTERATION OF FINANCIAL YEAR END DATE | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION | ||
G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION | ||
B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION | ||
G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION | ||
B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
CERTIFICATE / G1Q REG. OF CHANGE OF NAME | ||
G1Q - CONSTITUTION / G1Q REG. OF CHANGE OF NAME | ||
G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME | ||
B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
A1 APPLICATION TO REGISTER AS A NEW COMPANY, / A1 NEW COMPANY INCORPORATION | ||
CERTIFICATE / A1 NEW COMPANY INCORPORATION | ||
CONSTITUTION / A1 NEW COMPANY INCORPORATION |
The top companies supplying to UK government with the same SIC code () as PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |