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PET REBELLION LIMITED

Company number 06875580

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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)
25 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 102
01 Mar 2016 AD01 Registered office address changed from C/O Charlton Baker Ltd 6/7 Market Place Devizes Wiltshire SN10 1HT to 126 High Street Marlborough Wiltshire SN8 1LZ on 1 March 2016
30 Nov 2015 MR04 Satisfaction of charge 2 in full
08 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 CH01 Director's details changed for Sarah Elizabeth Ann Foard on 17 June 2015
17 Jun 2015 CH01 Director's details changed for Mr Raymond Thomas Joseph Foard on 17 June 2015
11 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 102
13 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 102
01 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 MR04 Satisfaction of charge 1 in full
21 May 2013 CH03 Secretary's details changed for Miss Sarah Rensch on 20 May 2013
20 May 2013 CH01 Director's details changed for Mr Raymond Thomas Joseph Foard on 20 May 2013
20 May 2013 CH01 Director's details changed for Sarah Elizabeth Ann Foard on 20 May 2013
11 May 2013 MR01 Registration of charge 068755800004
10 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Sarah Elizabeth Ann Foard as a director
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jul 2012 CERTNM Company name changed pet republic LIMITED\certificate issued on 25/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
  • NM01 ‐ Change of name by resolution
25 Jul 2012 AD01 Registered office address changed from Westside London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD England on 25 July 2012
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders