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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)
14 Jan 2020	MR01	Registration of charge 122242880002, created on 10 January 2020	View PDF Registration of charge 122242880002, created on 10 January 2020 - link opens in a new window - 49 pages (49 pages)
13 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Jan 2020	MR01	Registration of charge 122242880001, created on 10 January 2020	View PDF Registration of charge 122242880001, created on 10 January 2020 - link opens in a new window - 65 pages (65 pages)
06 Jan 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 - 4 pages (4 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 7,052	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 7,052 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 May 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mr Gordon Drummond Stark as a director on 19 December 2019	View PDF Appointment of Mr Gordon Drummond Stark as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Mr Keith Graeme Young as a director on 19 December 2019	View PDF Appointment of Mr Keith Graeme Young as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of George Edward Murgitroyd as a director on 19 December 2019	View PDF Appointment of George Edward Murgitroyd as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AP01	Appointment of Jeremy Morgan as a director on 15 October 2019	View PDF Appointment of Jeremy Morgan as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC02	Notification of Project Petra Midco 2 Limited as a person with significant control on 7 October 2019	View PDF Notification of Project Petra Midco 2 Limited as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC07	Cessation of Bb Shelf 4 Llp as a person with significant control on 7 October 2019	View PDF Cessation of Bb Shelf 4 Llp as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-24 GBP 1	View PDF Incorporation Statement of capital on 2019-09-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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