PETRA CAPITAL GROUP LTD filing history - Find and update company information

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PETRA CAPITAL GROUP LTD

Company number 12294392

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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)
09 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AD01	Registered office address changed from PO Box 4385 12294392: Companies House Default Address Cardiff CF14 8LH to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 19 April 2022	View PDF Registered office address changed from PO Box 4385 12294392: Companies House Default Address Cardiff CF14 8LH to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC04	Change of details for Mr James Clements as a person with significant control on 14 March 2022	View PDF Change of details for Mr James Clements as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CH01	Director's details changed for Mr James Clements on 14 March 2022	View PDF Director's details changed for Mr James Clements on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CH01	Director's details changed for Mr Stephen Black on 14 March 2022	View PDF Director's details changed for Mr Stephen Black on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	RP05	Registered office address changed to PO Box 4385, 12294392: Companies House Default Address, Cardiff, CF14 8LH on 3 March 2022	View PDF Registered office address changed to PO Box 4385, 12294392: Companies House Default Address, Cardiff, CF14 8LH on 3 March 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mr Stephen Black as a director on 14 June 2021	View PDF Appointment of Mr Stephen Black as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA01	Previous accounting period extended from 30 November 2020 to 28 February 2021	View PDF Previous accounting period extended from 30 November 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	PSC04	Change of details for Mr James Clements as a person with significant control on 2 December 2020	View PDF Change of details for Mr James Clements as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CH01	Director's details changed for Mr James Clements on 2 December 2020	View PDF Director's details changed for Mr James Clements on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AD01	Registered office address changed from Baptiste & Co, 23 Austin Friars London EC2N 2QP England to 33 st. James's Square London SW1Y 4JS on 23 January 2020	View PDF Registered office address changed from Baptiste & Co, 23 Austin Friars London EC2N 2QP England to 33 st. James's Square London SW1Y 4JS on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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