PETROPAVLOVSK PLC

Company number 04343841

Date	Type	Description	View / Download
21 Apr 2020	AP01	Appointment of Mr Danila Kotlyarov as a director on 21 April 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Mirzaaziz Musakhanov as a director on 5 February 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
08 Nov 2019	AP01	Appointment of Ms Charlotte Bertha Elisabeth Philipps as a director on 8 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mrs Ekaterina Ray as a director on 8 November 2019	(2 pages)
29 Oct 2019	CH01	Director's details changed for Mr Mirzaaziz Musakhanov on 29 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Mirzaaziz Musakhanov as a director on 14 October 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Bektas Mukazhanov as a director on 30 July 2019	(1 page)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot shares 13/06/2019	(1 page)
28 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(219 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 33,102,102.81	(3 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
08 Nov 2018	AP01	Appointment of Mr Harry James Rodolph Kenyon-Slaney as a director on 7 November 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr James William Cameron Jr as a director on 15 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Damien Hackett as a director on 15 October 2018	(2 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 33,071,517.12	(3 pages)
30 Jul 2018	AP01	Appointment of Mr Bektas Mukazhanov as a director on 27 July 2018	(2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(211 pages)
03 Jul 2018	AP01	Appointment of Mr Robert John Garton Jenkins as a director on 29 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Sir Roderic Michael John Lyne as a director on 29 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Dr Pavel Maslovskiy as a director on 29 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Garrett Douglas Soden as a director on 29 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Roman Deniskin as a director on 29 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Adrian John Geoffrey Coates as a director on 29 June 2018	(1 page)

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