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Company number 11133929

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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)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jun 2024	AD01	Registered office address changed from 48 Pall Mall C/O Petra Management Ltd London SW1Y 5JG England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 June 2024	View PDF Registered office address changed from 48 Pall Mall C/O Petra Management Ltd London SW1Y 5JG England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 June 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-17 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Robert Vasquez as a director on 24 April 2024	View PDF Termination of appointment of Robert Vasquez as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2024	AP01	Appointment of Martin Rivers as a director on 18 April 2024	View PDF Appointment of Martin Rivers as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Jason Alan Tilroe as a director on 18 April 2024	View PDF Termination of appointment of Jason Alan Tilroe as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CH01	Director's details changed for Mr Robert Vasquez on 15 March 2024	View PDF Director's details changed for Mr Robert Vasquez on 15 March 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)
25 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2023	MR01	Registration of charge 111339290001, created on 20 November 2023	View PDF Registration of charge 111339290001, created on 20 November 2023 - link opens in a new window - 44 pages (44 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 10/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
29 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)
28 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 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)
13 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Barry Rollins as a director on 27 July 2022	View PDF Termination of appointment of Barry Rollins as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Mark Anthony O'neill as a director on 27 July 2022	View PDF Termination of appointment of Mark Anthony O'neill as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 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)
27 Sep 2022	PSC07	Cessation of Petra Group Holdings Ltd as a person with significant control on 27 July 2022	View PDF Cessation of Petra Group Holdings Ltd as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)

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