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DENES NATURAL PET CARE LIMITED

Company number 00491928

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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)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: approval of documents 02/09/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: approval of documents 02/09/2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	PSC02	Notification of Petbuddy Holdings Uk Limited as a person with significant control on 24 May 2024	View PDF Notification of Petbuddy Holdings Uk Limited as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Paul Jonathon Finger as a person with significant control on 24 May 2024	View PDF Cessation of Paul Jonathon Finger as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Paul Jonathon Finger as a director on 24 May 2024	View PDF Termination of appointment of Paul Jonathon Finger as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Alexander Retzlik as a director on 24 May 2024	View PDF Appointment of Mr Alexander Retzlik as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	PSC04	Change of details for Mr Paul Jonathon Finger as a person with significant control on 13 April 2023	View PDF Change of details for Mr Paul Jonathon Finger as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Paul Jonathon Finger on 13 April 2023	View PDF Director's details changed for Mr Paul Jonathon Finger on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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DENES NATURAL PET CARE LIMITED

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