INSPIRED PET NUTRITION HOLDINGS LIMITED

Company number 06539733

Date	Type	Description	View / Download
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
15 Nov 2018	AP03	Appointment of Anthony Robert Stones as a secretary on 9 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of William George Page as a secretary on 9 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of William George Page as a director on 9 November 2018	(1 page)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(9 pages)
28 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
01 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
12 Sep 2016	AD01	Registered office address changed from Wagg Foods Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016	(1 page)
03 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27	(3 pages)
15 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 220,000	(6 pages)
10 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(30 pages)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
27 Apr 2015	AD02	Register inspection address has been changed from C/O King Hope & Co 34 Romanby Road Northallerton North Yorkshire DL7 8NF United Kingdom to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW	(1 page)
17 Apr 2015	MA	Memorandum and Articles of Association	(16 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 220,000	(7 pages)
01 Apr 2015	MR01	Registration of charge 065397330001, created on 26 March 2015	(63 pages)
30 Mar 2015	TM01	Termination of appointment of William Harrington Page as a director on 26 March 2015	(1 page)
15 Jan 2015	CH01	Director's details changed for Mr Thomas Grindrod Page on 15 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr James Scott Lambert as a director on 1 January 2015	(2 pages)
05 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
03 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 220,000	(6 pages)
03 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
18 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)

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