PETALITE LIMITED: Filings
Overview
| Company Name | PETALITE LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08987637 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PETALITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 29 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 43 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from Unit 2a Forward Park 96 - 97 Bagot Street Birmingham B4 7BA England to 2nd Floor 110 Cannon Street London EC4N 6EU on Dec 10, 2025 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 7 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 28, 2024 | 5 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 28, 2023 | 5 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Q-Petauk (Viii) Investment Partners Llc as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Q-Petauk (Viii) Investment Partners Llc as a person with significant control on Mar 26, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Leigh Nigel Purnell as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Robert Joseph Meister on Apr 09, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Robert Joseph Meister as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Leigh Nigel Purnell as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Charles David Owen Jillings as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Michael Groocock as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0