PETRARCH HOLDINGS LIMITED

Company number 03444679

Date	Type	Description	View / Download
26 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
16 Aug 2018	CH01	Director's details changed for Mr Jeremy Paul Smith on 14 August 2017	(2 pages)
28 Dec 2017	AD01	Registered office address changed from First Floor Temple Back Bristol BS1 6FL England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 28 December 2017	(1 page)
29 Nov 2017	CH04	Secretary's details changed for Rbc Secretaries (Ci) Limited on 2 November 2017	(1 page)
29 Nov 2017	CH02	Director's details changed for Rbc Corporate Services (Ci) Limited on 2 November 2017	(1 page)
29 Nov 2017	CH02	Director's details changed for Rbc Directorship Services (Ci) Limited on 2 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Rbc Directorship Services (Ci) Limited as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Rbc Corporate Services (Ci) Limited as a director on 15 November 2017	(1 page)
28 Nov 2017	AP02	Appointment of Rbc Directorship Services (Jersey) Limited as a director on 15 November 2017	(2 pages)
28 Nov 2017	AP02	Appointment of Rbc Corporate Services (Jersey) Limited as a director on 15 November 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Temple Back Bristol BS1 6FL on 28 November 2017	(1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
19 Sep 2017	TM01	Termination of appointment of Sarajane Kempster as a director on 14 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Jeremy Paul Smith as a director on 14 August 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr Jeremy Paul Smith as a director on 14 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr William Gwion Harries as a director on 14 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Elizabeth Mary Le Poidevin as a director on 14 August 2017	(1 page)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
16 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
19 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
17 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	(6 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(6 pages)