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INSPIRED PET NUTRITION HOLDINGS LIMITED

Company number 06539733

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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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR05	Part of the property or undertaking has been released from charge 065397330002	View PDF Part of the property or undertaking has been released from charge 065397330002 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 GBP 1.00	View PDF Statement of capital on 3 December 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CAP-SS	Solvency Statement dated 03/12/21	View PDF Solvency Statement dated 03/12/21 - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 03/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 03/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
17 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MR04	Satisfaction of charge 065397330001 in full	View PDF Satisfaction of charge 065397330001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2021	MR01	Registration of charge 065397330002, created on 21 April 2021	View PDF Registration of charge 065397330002, created on 21 April 2021 - link opens in a new window - 14 pages (14 pages)
25 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint directors 22/12/2020	View PDF Resolutions RES13 ‐ Re-appoint directors 22/12/2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Thomas Grindrod Page as a director on 23 December 2020	View PDF Termination of appointment of Thomas Grindrod Page as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of James Scott Lambert as a director on 23 December 2020	View PDF Termination of appointment of James Scott Lambert as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr James Robin Lawson as a director on 23 December 2020	View PDF Appointment of Mr James Robin Lawson as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Anthony Robert Stones as a director on 23 December 2020	View PDF Appointment of Anthony Robert Stones as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
20 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)

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