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PETRA MANAGEMENT LIMITED

Company number 08725420

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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)
20 Dec 2024	TM01	Termination of appointment of Ben Paice as a director on 16 December 2024	View PDF Termination of appointment of Ben Paice as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr. Mark Sweeting as a director on 16 December 2024	View PDF Appointment of Mr. Mark Sweeting as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AP01	Appointment of Ben Paice as a director on 16 August 2024	View PDF Appointment of Ben Paice as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Fraser James Brown as a director on 16 August 2024	View PDF Termination of appointment of Fraser James Brown as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CH01	Director's details changed for Mr Jason Alan Tilroe on 15 March 2024	View PDF Director's details changed for Mr Jason Alan Tilroe on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Russell Schreiber on 15 March 2024	View PDF Director's details changed for Mr Russell Schreiber on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr. Fraser James Brown as a director on 13 October 2023	View PDF Appointment of Mr. Fraser James Brown as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr. Edward Stephen Wildblood as a director on 13 October 2023	View PDF Appointment of Mr. Edward Stephen Wildblood as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Petra Group Holdings Ltd as a person with significant control on 30 September 2022	View PDF Cessation of Petra Group Holdings Ltd as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AD01	Registered office address changed from 2 Eaton Gate London SW1W 9BJ to 48 Pall Mall 48 Pall Mall London SW1Y 5JG on 5 November 2021	View PDF Registered office address changed from 2 Eaton Gate London SW1W 9BJ to 48 Pall Mall 48 Pall Mall London SW1Y 5JG on 5 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
12 Mar 2020	AP03	Appointment of Mr Nial Ferguson as a secretary on 1 March 2020	View PDF Appointment of Mr Nial Ferguson as a secretary on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PETRA MANAGEMENT LIMITED

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