Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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12 Aug 2024 |
AP01 |
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024
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05 Feb 2024 |
MR01 |
Registration of charge 041814410005, created on 2 February 2024
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
TM01 |
Termination of appointment of Leon Burns as a director on 6 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of John Burns as a director on 6 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Peter Anthony Mangion as a director on 6 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Steven James Woodhams as a director on 6 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of John Burns as a secretary on 6 December 2023
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08 Dec 2023 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 March 2024
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08 Dec 2023 |
AD01 |
Registered office address changed from 99 Ferry Road Kidwelly Dyfed SA17 5EJ to Pera Business Park South Annex Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 8 December 2023
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07 Dec 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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07 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Dec 2023 |
AA |
Full accounts made up to 31 July 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Leon Burns as a director on 2 November 2023
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14 Nov 2023 |
PSC02 |
Notification of Bpn Holdings Limited as a person with significant control on 2 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Brh Holdings Limited as a person with significant control on 2 November 2023
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13 Nov 2023 |
PSC02 |
Notification of Brh Holdings Limited as a person with significant control on 2 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Burns Pet Nutrition Holdings Ltd as a person with significant control on 2 November 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 July 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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08 Sep 2022 |
PSC02 |
Notification of Burns Pet Nutrition Holdings Ltd as a person with significant control on 31 July 2022
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