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PETRA DIAMONDS US$ TREASURY PLC

Company number 09518557

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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)
08 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Dec 2023 AA Full accounts made up to 30 June 2023
26 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
19 Jan 2023 AA Full accounts made up to 30 June 2022
09 Dec 2022 AP01 Appointment of Mr Philip John Murray Abrahams as a director on 22 November 2022
09 Dec 2022 AP01 Appointment of Mr Rupert Richmond Rowland-Clark as a director on 22 November 2022
09 Dec 2022 TM01 Termination of appointment of Richard Neil Duffy as a director on 22 November 2022
22 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Feb 2022 AD01 Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 15-17 Heddon Street London W1B 4BF on 15 February 2022
11 Jan 2022 AP03 Appointment of Mr Rupert Rowland-Clark as a secretary on 31 December 2021
11 Jan 2022 TM02 Termination of appointment of St James's Corporate Services Limited as a secretary on 31 December 2021
19 Nov 2021 AA Full accounts made up to 30 June 2021
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
16 Mar 2021 AA Full accounts made up to 30 June 2020
10 Mar 2021 MR01 Registration of charge 095185570002, created on 9 March 2021
29 Jan 2021 OC Scheme of arrangement
30 Nov 2020 AP01 Appointment of Mr Richard Neil Duffy as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 30 November 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
02 Apr 2020 AP04 Appointment of St James's Corporate Services Limited as a secretary on 1 November 2019
19 Feb 2020 AA Full accounts made up to 30 June 2019