PETRA DIAMONDS US$ TREASURY PLC

Company number 09518557

Date	Type	Description	View / Download
15 Oct 2024	TM01	Termination of appointment of Jacques Breytenbach as a director on 30 September 2024	(1 page)
03 Oct 2024	AP01	Appointment of Mr Hendrik Johannes Snyman as a director on 2 October 2024	(2 pages)
10 Jun 2024	AD01	Registered office address changed from 15-17 Heddon Street London W1B 4BF England to One Heddon Street One Heddon Street London W1B 4BF on 10 June 2024	(1 page)
08 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
22 Dec 2023	AA	Full accounts made up to 30 June 2023	(37 pages)
26 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
19 Jan 2023	AA	Full accounts made up to 30 June 2022	(37 pages)
09 Dec 2022	AP01	Appointment of Mr Philip John Murray Abrahams as a director on 22 November 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Mr Rupert Richmond Rowland-Clark as a director on 22 November 2022	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Richard Neil Duffy as a director on 22 November 2022	(1 page)
22 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
15 Feb 2022	AD01	Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 15-17 Heddon Street London W1B 4BF on 15 February 2022	(1 page)
11 Jan 2022	TM02	Termination of appointment of St James's Corporate Services Limited as a secretary on 31 December 2021	(1 page)
11 Jan 2022	AP03	Appointment of Mr Rupert Rowland-Clark as a secretary on 31 December 2021	(2 pages)
19 Nov 2021	AA	Full accounts made up to 30 June 2021	(36 pages)
24 May 2021	MA	Memorandum and Articles of Association	(68 pages)
24 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
16 Mar 2021	AA	Full accounts made up to 30 June 2020	(38 pages)
10 Mar 2021	MR01	Registration of charge 095185570002, created on 9 March 2021	(60 pages)
29 Jan 2021	OC	Scheme of arrangement	(48 pages)
30 Nov 2020	AP01	Appointment of Mr Richard Neil Duffy as a director on 30 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 30 November 2020	(1 page)