PETRA DIAMONDS US$ TREASURY PLC

Company number 09518557

Date	Type	Description	View / Download
12 Dec 2019	TM02	Termination of appointment of Emcee Nominees Limited as a secretary on 1 November 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from 165 Fleet Street C/O Memery Crystal Llp London EC4A 2DY England to Suite 31 Second Floor 107 Cheapside London EC2V 6DN on 2 December 2019	(4 pages)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
11 Dec 2018	AA	Full accounts made up to 30 June 2018	(29 pages)
05 Dec 2018	AD01	Registered office address changed from 165 Memery Crystal Llp Fleet Street London EC4A 2DY England to 165 Fleet Street C/O Memery Crystal Llp London EC4A 2DY on 5 December 2018	(1 page)
05 Dec 2018	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Memery Crystal Llp Fleet Street London EC4A 2DY on 5 December 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
06 Apr 2018	PSC02	Notification of Petra Diamonds Limited as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2017	AA	Full accounts made up to 30 June 2017	(30 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
03 Feb 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
19 Aug 2016	AP01	Appointment of Mr Jacques Breytenbach as a director on 1 July 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of David Gary Abery as a director on 1 July 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
14 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 June 2015	(3 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 USD 73,805	(5 pages)
19 May 2015	MR01	Registration of charge 095185570001, created on 4 May 2015	(52 pages)
07 May 2015	SH14	Redenomination of shares. Statement of capital 23 April 2015 USD 73,805	(5 pages)
07 May 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
23 Apr 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
16 Apr 2015	CERT8A	Commence business and borrow	(1 page)
16 Apr 2015	SH50	Trading certificate for a public company	(3 pages)
15 Apr 2015	CERT8A	Commence business and borrow	(1 page)
15 Apr 2015	SH50	Trading certificate for a public company	(4 pages)
31 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-31 GBP 50,000	(72 pages)