PETAINER UK HOLDINGS LIMITED

Company number 07047255

Date	Type	Description	View / Download
02 Nov 2020	AD01	Registered office address changed from PO Box 36 Tavistock House (North) Tavistock Square London WC1H 9HR England to Capital Tower 91 Waterloo Road London SE1 8RT on 2 November 2020	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.05.2022.	(4 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(53 pages)
08 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.05.2022.	(4 pages)
21 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
22 Nov 2018	MR01	Registration of charge 070472550016, created on 19 November 2018	(48 pages)
13 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
09 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(7 pages)
09 Nov 2018	PSC07	Cessation of Next Wave Partners Llp as a person with significant control on 29 June 2018	(1 page)
09 Nov 2018	PSC07	Cessation of Next Wave 1E Gp Limited as a person with significant control on 29 June 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Nigel Pritchard as a director on 1 September 2018	(1 page)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 75,093,606.78	(4 pages)
23 Jun 2018	AP01	Appointment of Mr Andrew Jenner as a director on 19 March 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Michael Henry Hartman as a director on 19 March 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Hugh Ross as a director on 19 March 2018	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(7 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 1,884,010,424	(5 pages)
19 Jul 2017	MR01	Registration of charge 070472550015, created on 7 July 2017	(14 pages)
04 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(34 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
08 Aug 2016	MR01	Registration of charge 070472550014, created on 27 July 2016	(14 pages)
29 Jun 2016	MR01	Registration of charge 070472550013, created on 15 June 2016	(45 pages)
09 Jun 2016	MR04	Satisfaction of charge 070472550007 in full	(4 pages)
09 Jun 2016	MR04	Satisfaction of charge 070472550008 in full	(4 pages)