PETROPAVLOVSK ROUBLE TREASURY LIMITED

Company number 06908991

Date	Type	Description	View / Download
24 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2020 RUB 367,505,145	(4 pages)
21 Jan 2021	AP01	Appointment of Mr John Casterton Smelt as a director on 14 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Ms Dorcas Anne Helen Murray as a director on 14 January 2021	(2 pages)
20 Jan 2021	AP03	Appointment of Ms Dorcas Anne Helen Murray as a secretary on 8 November 2020	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Dilara Mukhomedzhanova as a director on 4 January 2021	(1 page)
20 Jan 2021	TM02	Termination of appointment of Amanda Whalley as a secretary on 8 November 2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of Natalia Buynova as a director on 8 September 2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of Marianna Danylenko as a director on 8 September 2020	(1 page)
09 Sep 2020	AP01	Appointment of Ms Dilara Mukhomedzhanova as a director on 8 September 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Alfiya Samokhvalova as a director on 8 September 2020	(1 page)
09 Sep 2020	AP01	Appointment of Mr James William Cameron Jr as a director on 8 September 2020	(2 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 RUB 363,816,281 ANNOTATION Clarification a second filed SH01 was registered on 24/02/21	(4 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 RUB 363,816,281 ANNOTATION Clarification a second filed SH01 was registered on 24/02/21	(4 pages)
20 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
23 Mar 2020	AP01	Appointment of Mrs Marianna Danylenko as a director on 17 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Anna Karolina Subczynska-Samberger as a director on 17 March 2020	(1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
18 Jun 2019	CH01	Director's details changed for Dr Alfiya Samokhvalova on 18 June 2019	(2 pages)
23 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(4 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 RUB 358,824,953	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
06 Jun 2018	PSC05	Change of details for Peteropavlovsk Mining Treasury Uk Limited as a person with significant control on 11 September 2017	(2 pages)
01 Jun 2018	PSC05	Change of details for a person with significant control	(2 pages)