ASSISI PET CARE LIMITED

Company number 01189456

Date	Type	Description	View / Download
12 Aug 2024	AP01	Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024	(2 pages)
12 Aug 2024	TM01	Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	(27 pages)
06 Dec 2023	MR01	Registration of charge 011894560005, created on 4 December 2023	(18 pages)
25 Oct 2023	TM01	Termination of appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 11 October 2023	(1 page)
25 Oct 2023	TM01	Termination of appointment of James Douglas Agnew as a director on 11 October 2023	(1 page)
25 Oct 2023	AP01	Appointment of Steve Woodhams as a director on 11 October 2023	(2 pages)
12 Oct 2023	MR04	Satisfaction of charge 011894560004 in full	(1 page)
10 May 2023	MR05	Part of the property or undertaking has been released from charge 011894560004	(1 page)
12 Apr 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
22 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(4 pages)
16 Jan 2023	CERTNM	Company name changed town and country petfoods LIMITED\certificate issued on 16/01/23 RES15 ‐ Change company name resolution on 2023-01-03	(3 pages)
16 Jan 2023	CONNOT	Change of name notice	(2 pages)
10 May 2022	PSC07	Cessation of Assisi Pet Care Limited as a person with significant control on 9 May 2022	(1 page)
10 May 2022	PSC02	Notification of Assisi Pet Care Midco Limited as a person with significant control on 9 May 2022	(2 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	(14 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Mar 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(4 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation 07/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Feb 2022	MR04	Satisfaction of charge 011894560003 in full	(1 page)
09 Feb 2022	MR01	Registration of charge 011894560004, created on 8 February 2022	(53 pages)
04 Feb 2022	MR04	Satisfaction of charge 011894560002 in full	(1 page)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
07 Oct 2021	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 7 October 2021	(1 page)