HEALTHY PETS LIMITED

Company number 03209135

Date	Type	Description	View / Download
21 May 2021	AP01	Appointment of Mr Ian James Donaldson as a director on 20 May 2021	(2 pages)
21 May 2021	TM01	Termination of appointment of Derek John Coles as a director on 21 May 2021	(1 page)
21 May 2021	TM01	Termination of appointment of Scott William Hough as a director on 21 May 2021	(1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
06 Apr 2021	MR01	Registration of charge 032091350002, created on 31 March 2021	(23 pages)
29 Jan 2021	TM01	Termination of appointment of Mark Edward Peter Effenberg as a director on 31 December 2020	(1 page)
29 Jan 2021	AP01	Appointment of Mr Derek John Coles as a director on 31 December 2020	(2 pages)
12 Jan 2021	AP01	Appointment of Mr Scott William Hough as a director on 31 December 2020	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Antonios Erotocritou as a director on 31 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Steven John Anson as a director on 30 September 2020	(1 page)
14 Jul 2020	PSC05	Change of details for Geo Specialty Group Holdings Limited as a person with significant control on 14 July 2020	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	(5 pages)
08 Jun 2020	PSC02	Notification of Geo Specialty Group Holdings Limited as a person with significant control on 2 April 2019	(2 pages)
08 Jun 2020	PSC07	Cessation of Nevada Investment Holdings 7 Limited as a person with significant control on 2 April 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
28 May 2019	TM01	Termination of appointment of Adrian Peter Brown as a director on 17 May 2019	(1 page)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
17 Dec 2018	AUD	Auditor's resignation	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages) Download iXBRL
14 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)