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PROJECT PETRA TOPCO LIMITED

Company number 12236310

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	AP01	Appointment of Mr Andrew John Moss as a director on 9 October 2024	View PDF Appointment of Mr Andrew John Moss as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Neil Christopher Penhall as a director on 25 September 2024	View PDF Appointment of Mr Neil Christopher Penhall as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 969	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 969 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 27 June 2024 GBP 941.50	View PDF Cancellation of shares. Statement of capital on 27 June 2024 GBP 941.50 - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	TM01	Termination of appointment of Richard Longdon as a director on 31 May 2024	View PDF Termination of appointment of Richard Longdon as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 946.5	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 946.5 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 939.50	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 939.50 - link opens in a new window - 6 pages (6 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered to allot shares as if article 7.2, clause 4.11 of the investment agreement did not apply to any such allotment 21/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors empowered to allot shares as if article 7.2, clause 4.11 of the investment agreement did not apply to any such allotment 21/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	SH06	Cancellation of shares. Statement of capital on 20 March 2024 GBP 936.50	View PDF Cancellation of shares. Statement of capital on 20 March 2024 GBP 936.50 - link opens in a new window - 6 pages (6 pages)
04 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 February 2024 GBP 944.50	View PDF Cancellation of shares. Statement of capital on 28 February 2024 GBP 944.50 - link opens in a new window - 6 pages (6 pages)
04 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 46 pages (46 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 959.5	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 959.5 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 47 pages (47 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CH01	Director's details changed for Mr Richard Longdon on 7 September 2022	View PDF Director's details changed for Mr Richard Longdon on 7 September 2022 - link opens in a new window - 2 pages (2 pages)

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PROJECT PETRA TOPCO LIMITED

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