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J. S. & A. PETROU LIMITED

Company number 15060124

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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 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC02	Notification of J. S. & A. Petrou Holdings Limited as a person with significant control on 9 November 2023	View PDF Notification of J. S. & A. Petrou Holdings Limited as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Mazi 3 Limited as a person with significant control on 9 November 2023	View PDF Cessation of Mazi 3 Limited as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC02	Notification of Mazi 3 Limited as a person with significant control on 24 October 2023	View PDF Notification of Mazi 3 Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 20 November 2023	View PDF Withdrawal of a person with significant control statement on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 1.00	View PDF Statement of capital on 26 October 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2023	CAP-SS	Solvency Statement dated 24/10/23	View PDF Solvency Statement dated 24/10/23 - link opens in a new window - 1 page (1 page)
26 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Oct 2023	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 - 3 pages (3 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 2,336,400	View PDF Statement of capital on 27 September 2023 GBP 2,336,400 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	PSC07	Cessation of Panayiota Maria Burquier as a person with significant control on 22 August 2023	View PDF Cessation of Panayiota Maria Burquier as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 3,418,200	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 3,418,200 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-09 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-09 GBP .01 - link opens in a new window - 38 pages (38 pages)

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