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PROJECT PETRA MIDCO 2 LIMITED

Company number 12240333

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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)
01 Nov 2024 TM01 Termination of appointment of Keith Graeme Young as a director on 31 October 2024
30 Oct 2024 AP01 Appointment of Mr Andrew John Moss as a director on 30 October 2024
24 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
20 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 122403330002, created on 29 December 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
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
09 Jun 2021 AA Full accounts made up to 31 May 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
09 Sep 2020 TM01 Termination of appointment of Jeremy Alexander Morgan as a director on 14 August 2020
09 Sep 2020 TM01 Termination of appointment of Jonathan Paul Thorne as a director on 14 August 2020
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
13 Jan 2020 MR01 Registration of charge 122403330001, created on 10 January 2020
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 7,052
02 Jan 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 May 2020
02 Jan 2020 AP01 Appointment of Mr Gordon Drummond Stark as a director on 19 December 2019
02 Jan 2020 AP01 Appointment of Mr Keith Graeme Young as a director on 19 December 2019
02 Jan 2020 AP01 Appointment of George Edward Murgitroyd as a director on 19 December 2019
17 Oct 2019 AP01 Appointment of Jeremy Morgan as a director on 15 October 2019