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PETRA CAPITAL LIMITED

Company number 08729372

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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)
15 Jul 2021 RP04AR01 Second filing of the annual return made up to 11 October 2015
15 Jul 2021 RP04AR01 Second filing of the annual return made up to 11 October 2014
30 Jun 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 11 October 2016
25 May 2021 RP04AR01 Second filing of the annual return made up to 11 October 2015
25 May 2021 RP04AR01 Second filing of the annual return made up to 11 October 2014
02 Apr 2021 SH02 Consolidation of shares on 11 October 2013
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 50,000
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 1
11 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
27 Jul 2020 AA Full accounts made up to 31 December 2019
12 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 CS01 11/10/16 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 28/06/2021 and again on 15/07/2021
06 Jul 2016 AA Full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP .01
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2021 and again on 15/07/2021.
23 Jul 2015 AP03 Appointment of Mr Nial Ferguson as a secretary on 22 July 2015
23 Jul 2015 TM02 Termination of appointment of Sunil Masson as a secretary on 22 July 2015
21 Apr 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP .01
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2021 and again on 15/07/2021.