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PHOENIX PET FOOD LTD.

Company number 05892444

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	PSC01	Notification of Korrine Pallas as a person with significant control on 19 December 2023	View PDF Notification of Korrine Pallas as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Becky Pallas as a director on 19 December 2023	View PDF Termination of appointment of Becky Pallas as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC04	Change of details for Miss Becky Pallas as a person with significant control on 19 December 2023	View PDF Change of details for Miss Becky Pallas as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Miss Becky Pallas on 12 December 2023	View PDF Director's details changed for Miss Becky Pallas on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC04	Change of details for Miss Becky Pallas as a person with significant control on 12 December 2023	View PDF Change of details for Miss Becky Pallas as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	AP01	Appointment of Miss Korrine Pallas as a director on 6 April 2022	View PDF Appointment of Miss Korrine Pallas as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	CH01	Director's details changed for Miss Becky Pallas on 5 February 2021	View PDF Director's details changed for Miss Becky Pallas on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Miss Becky Pallas as a person with significant control on 5 February 2021	View PDF Change of details for Miss Becky Pallas as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2020	AP03	Appointment of Mrs Christine Ann Pallas as a secretary on 2 September 2020	View PDF Appointment of Mrs Christine Ann Pallas as a secretary on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM02	Termination of appointment of Becky Pallas as a secretary on 2 September 2020	View PDF Termination of appointment of Becky Pallas as a secretary on 2 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP03	Appointment of Miss Becky Pallas as a secretary on 2 September 2020	View PDF Appointment of Miss Becky Pallas as a secretary on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AP01	Appointment of Miss Becky Pallas as a director on 2 September 2020	View PDF Appointment of Miss Becky Pallas as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Ann Marie Booth as a director on 2 September 2020	View PDF Termination of appointment of Ann Marie Booth as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	TM02	Termination of appointment of Brian Booth as a secretary on 2 September 2020	View PDF Termination of appointment of Brian Booth as a secretary on 2 September 2020 - link opens in a new window - 1 page (1 page)

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PHOENIX PET FOOD LTD.

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