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PETROGAS HOLDINGS UK LIMITED

Company number 11547977

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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)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
06 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2020 GBP 9,614,151	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2020 GBP 9,614,151 - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 9,614,157 ANNOTATION Clarification a second filed SH01 was registered on 06/01/21 ANNOTATION Clarification a second filed SH01 was registered on 10/09/21	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 9,614,157 ANNOTATION Clarification a second filed SH01 was registered on 06/01/21 ANNOTATION Clarification a second filed SH01 was registered on 10/09/21 - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	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 - 3 pages (3 pages)
19 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
28 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 9,613,805	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 9,613,805 - link opens in a new window - 7 pages (7 pages)
26 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
15 Nov 2019	CS01	Confirmation statement made on 2 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21	View PDF Confirmation statement made on 2 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21 - link opens in a new window - 6 pages (6 pages)
14 Nov 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 September 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 9,613,605 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2019.	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 9,613,605 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2019. - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 1,000,002	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 1,000,002 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	MR01	Registration of charge 115479770002, created on 31 October 2018	View PDF Registration of charge 115479770002, created on 31 October 2018 - link opens in a new window - 35 pages (35 pages)
07 Nov 2018	AP01	Appointment of Mr John Martin Diviney as a director on 30 October 2018	View PDF Appointment of Mr John Martin Diviney as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	MR01	Registration of charge 115479770001, created on 31 October 2018	View PDF Registration of charge 115479770001, created on 31 October 2018 - link opens in a new window - 47 pages (47 pages)
03 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-03 GBP 1	View PDF Incorporation Statement of capital on 2018-09-03 GBP 1 - link opens in a new window - 47 pages (47 pages)

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