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PROJECT PETRA BIDCO LIMITED

Company number 12224288

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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)
30 Oct 2024 AP01 Appointment of Mr Andrew John Moss as a director on 30 October 2024
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
28 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
28 Oct 2024 AP01 Appointment of Mr Neil Christopher Penhall as a director on 28 October 2024
18 Jun 2024 TM01 Termination of appointment of Richard Longdon as a director on 31 May 2024
19 Feb 2024 AA Full accounts made up to 31 May 2023
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
21 Feb 2023 AA Full accounts made up to 31 May 2022
30 Dec 2022 MR01 Registration of charge 122242880003, created on 29 December 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
07 Sep 2022 CH01 Director's details changed for Mr Richard Longdon on 7 September 2022
12 Apr 2022 TM01 Termination of appointment of Jeremy Alexander Morgan as a director on 14 August 2020
12 Apr 2022 TM01 Termination of appointment of Jonathan Paul Thorne as a director on 14 August 2020
17 Feb 2022 AA Full accounts made up to 31 May 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 21,900
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 9,400
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
09 Jun 2021 AA Full accounts made up to 31 May 2020
02 Dec 2020 CH01 Director's details changed for Mr Richard Longdon on 2 December 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 8,850
16 Jun 2020 TM01 Termination of appointment of George Edward Murgitroyd as a director on 9 June 2020
24 Mar 2020 AP01 Appointment of Mrs Helga Claire Chapman as a director on 22 January 2020
24 Mar 2020 AP01 Appointment of Mr Richard Longdon as a director on 14 January 2020