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PETRAM TF LTD

Company number 13840797

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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)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Mar 2022	PSC04	Change of details for Mrs Susan Jane Waring as a person with significant control on 8 March 2022	View PDF Change of details for Mrs Susan Jane Waring as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC04	Change of details for Mr Andrew Graeme Waring as a person with significant control on 8 March 2022	View PDF Change of details for Mr Andrew Graeme Waring as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CERTNM	Company name changed petram newco LIMITED\certificate issued on 08/02/22 RES15 ‐ Change company name resolution on 2022-01-23	View PDF Company name changed petram newco LIMITED\certificate issued on 08/02/22 RES15 ‐ Change company name resolution on 2022-01-23 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mrs Susan Jane Waring on 11 January 2022	View PDF Director's details changed for Mrs Susan Jane Waring on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Andrew Graeme Waring on 11 January 2022	View PDF Director's details changed for Mr Andrew Graeme Waring on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC04	Change of details for Mrs Susan Jane Waring as a person with significant control on 11 January 2022	View PDF Change of details for Mrs Susan Jane Waring as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC04	Change of details for Mr Andrew Graeme Waring as a person with significant control on 11 January 2022	View PDF Change of details for Mr Andrew Graeme Waring as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-11 GBP 10	View PDF Incorporation Statement of capital on 2022-01-11 GBP 10 - link opens in a new window - 16 pages (16 pages)

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