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PETAINER INVESTMENT LIMITED

Company number 07047146

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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)
30 Oct 2019 CS01 16/10/19 Statement of Capital gbp 61953546.74
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.06.2022.
22 May 2019 AA Full accounts made up to 31 December 2018
22 Nov 2018 MR01 Registration of charge 070471460007, created on 19 November 2018
14 Nov 2018 AA Full accounts made up to 31 December 2017
05 Nov 2018 PSC07 Cessation of Next Wave 1E Gp Limited as a person with significant control on 29 June 2018
05 Nov 2018 PSC07 Cessation of Next Wave Partners Llp as a person with significant control on 17 August 2018
05 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with updates
02 Nov 2018 TM01 Termination of appointment of Nigel Pritchard as a director on 1 September 2018
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 68,046,112.86
31 Jul 2018 AP01 Appointment of Mr Andrew Jenner as a director on 12 February 2018
25 Jul 2018 AP01 Appointment of Mr Hugh Ross as a director on 12 February 2018
27 Mar 2018 TM01 Termination of appointment of Michael Henry Hartman as a director on 19 March 2018
27 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
20 Oct 2017 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
03 Oct 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,179,261,332
19 Jul 2017 MR01 Registration of charge 070471460006, created on 7 July 2017
08 Nov 2016 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
06 Nov 2016 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
31 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Aug 2016 MR01 Registration of charge 070471460005, created on 27 July 2016
08 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 SH08 Change of share class name or designation