UNITED PETFOOD UK LIMITED

Company number 01624292

Date	Type	Description	View / Download
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017	(1 page)
15 Jun 2017	MR01	Registration of charge 016242920023, created on 6 June 2017	(25 pages)
15 Jun 2017	MR01	Registration of charge 016242920024, created on 6 June 2017	(8 pages)
13 Jun 2017	MR01	Registration of charge 016242920021, created on 6 June 2017	(20 pages)
13 Jun 2017	MR01	Registration of charge 016242920022, created on 6 June 2017	(9 pages)
12 Jun 2017	MR01	Registration of charge 016242920020, created on 6 June 2017	(33 pages)
09 Jun 2017	TM01	Termination of appointment of Heather Smith Thorne as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Andrew Hamilton Richards as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Edmund O'keeffe as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Mark Roger Poff as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Tyler Paul Matlock as a director on 6 June 2017	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 016242920019 in full	(4 pages)
07 Jun 2017	MR04	Satisfaction of charge 016242920018 in full	(4 pages)
09 Apr 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
03 Jan 2017	CS01	31/12/16 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/02/21	(7 pages)
12 May 2016	MR04	Satisfaction of charge 13 in full	(6 pages)
12 May 2016	MR04	Satisfaction of charge 14 in full	(4 pages)
12 May 2016	MR04	Satisfaction of charge 15 in full	(4 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
14 Mar 2016	TM01	Termination of appointment of Garry Paul Clarke as a director on 7 March 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 50,028 ANNOTATION Clarification a second filed AR01 was registered on 18/3/2021	(14 pages)
27 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
26 Mar 2015	MR01	Registration of charge 016242920019, created on 6 March 2015	(45 pages)
17 Mar 2015	MR01	Registration of charge 016242920018, created on 6 March 2015	(41 pages)