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PETRARCH HOLDINGS LIMITED

Company number 03444679

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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)
04 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 May 2024	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 May 2024	View PDF Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 May 2024 - link opens in a new window - 3 pages (3 pages)
24 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-03 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mrs Kristina Jean Stone as a director on 5 March 2024	View PDF Appointment of Mrs Kristina Jean Stone as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Linda Margaret Addison as a director on 5 March 2024	View PDF Termination of appointment of Linda Margaret Addison as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 26/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issue of shares 26/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mrs Linda Margaret Addison as a director on 24 December 2021	View PDF Appointment of Mrs Linda Margaret Addison as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Jeremy Paul Smith as a director on 24 December 2021	View PDF Termination of appointment of Jeremy Paul Smith as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
10 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
06 Apr 2021	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)
16 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
27 Sep 2019	PSC02	Notification of Royal Bank of Canada as a person with significant control on 6 April 2016	View PDF Notification of Royal Bank of Canada as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 27 September 2019	View PDF Withdrawal of a person with significant control statement on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	CH01	Director's details changed for Mr Jeremy Paul Smith on 13 April 2019	View PDF Director's details changed for Mr Jeremy Paul Smith on 13 April 2019 - link opens in a new window - 2 pages (2 pages)

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PETRARCH HOLDINGS LIMITED

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