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PETTRA BIDCO LIMITED

Company number 13544784

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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)
27 Sep 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
04 Dec 2023 AA Full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
21 Nov 2022 MR04 Satisfaction of charge 135447840001 in full
21 Nov 2022 MR04 Satisfaction of charge 135447840002 in full
21 Nov 2022 MR04 Satisfaction of charge 135447840003 in full
21 Nov 2022 MR04 Satisfaction of charge 135447840004 in full
21 Nov 2022 MR04 Satisfaction of charge 135447840005 in full
15 Oct 2022 MR01 Registration of charge 135447840006, created on 12 October 2022
12 Oct 2022 AA Full accounts made up to 1 April 2022
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
06 Jun 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
13 Dec 2021 MR01 Registration of charge 135447840003, created on 3 December 2021
13 Dec 2021 MR01 Registration of charge 135447840004, created on 3 December 2021
13 Dec 2021 MR01 Registration of charge 135447840005, created on 3 December 2021
10 Dec 2021 MR01 Registration of charge 135447840002, created on 3 December 2021
10 Dec 2021 MR01 Registration of charge 135447840001, created on 3 December 2021
03 Nov 2021 PSC05 Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 18 October 2021
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 73,945.6
13 Oct 2021 AP03 Appointment of Mr Graham John Anthony Dolan as a secretary on 3 August 2021
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 70,957.5
27 Aug 2021 MA Memorandum and Articles of Association
27 Aug 2021 SH10 Particulars of variation of rights attached to shares
27 Aug 2021 SH08 Change of share class name or designation
27 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association