Companies House does not verify the accuracy of the information filed

PETRA CAPITAL LIMITED

Company number 08729372

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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	TM01	Termination of appointment of Jason Alan Tilroe as a director on 16 August 2024	View PDF Termination of appointment of Jason Alan Tilroe as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Russell Sears Schreiber as a director on 16 August 2024	View PDF Termination of appointment of Russell Sears Schreiber as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM02	Termination of appointment of Nial Ferguson as a secretary on 16 August 2024	View PDF Termination of appointment of Nial Ferguson as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mr. Edward Stephen Wildblood as a director on 16 August 2024	View PDF Appointment of Mr. Edward Stephen Wildblood as a director on 16 August 2024 - link opens in a new window - 2 pages (2 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)
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)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 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 - 7 pages (7 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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)
11 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2023	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 - 8 pages (8 pages) Download iXBRL
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 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)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
26 Aug 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Aug 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
15 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 11 October 2016	View PDF Second filing of Confirmation Statement dated 11 October 2016 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

PETRA CAPITAL LIMITED

Filter by category