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PETPROJECT LIMITED

Company number 04110818

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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)
11 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transaction approved, sole director of the company, varisations and modification as any director of the company may be approved 02/09/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transaction approved, sole director of the company, varisations and modification as any director of the company may be approved 02/09/2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 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	TM01	Termination of appointment of Paula Finger as a director on 24 May 2024	View PDF Termination of appointment of Paula 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 - 14 pages (14 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 041108180002 in full	View PDF Satisfaction of charge 041108180002 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
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 - 11 pages (11 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 - 11 pages (11 pages) Download iXBRL
13 Apr 2023	CH01	Director's details changed for Mrs Paula Finger on 13 April 2023	View PDF Director's details changed for Mrs Paula Finger 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)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 5 pages (5 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 - 11 pages (11 pages) Download iXBRL
30 May 2022	AP01	Appointment of Mrs Paula Finger as a director on 23 May 2022	View PDF Appointment of Mrs Paula Finger as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	CH01	Director's details changed for Mr Paul Jonathon Finger on 19 November 2021	View PDF Director's details changed for Mr Paul Jonathon Finger on 19 November 2021 - link opens in a new window - 2 pages (2 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 - 11 pages (11 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
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 - 12 pages (12 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 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 - 13 pages (13 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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PETPROJECT LIMITED

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