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PETREL PIONEER LIMITED

Company number 15455554

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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	MR01	Registration of charge 154555540001, created on 27 September 2024	View PDF Registration of charge 154555540001, created on 27 September 2024 - link opens in a new window - 55 pages (55 pages)
23 Jul 2024	CERTNM	Company name changed project apollo LIMITED\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-22	View PDF Company name changed project apollo LIMITED\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-22 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	PSC05	Change of details for Ex-Tech Topco Limited as a person with significant control on 30 March 2024	View PDF Change of details for Ex-Tech Topco Limited as a person with significant control on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 100,000	View PDF Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 100,000.9 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024.	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 100,000.9 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024. - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-31 GBP 100	View PDF Incorporation Statement of capital on 2024-01-31 GBP 100 - link opens in a new window - 41 pages (41 pages)

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