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PETAINER UK HOLDINGS LIMITED

Company number 07047255

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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)
05 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
30 Jan 2024 MR01 Registration of charge 070472550019, created on 24 January 2024
14 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
03 Mar 2023 MR04 Satisfaction of charge 070472550012 in full
03 Mar 2023 MR04 Satisfaction of charge 070472550018 in full
03 Mar 2023 MR04 Satisfaction of charge 070472550013 in full
03 Mar 2023 MR04 Satisfaction of charge 070472550014 in full
03 Mar 2023 MR04 Satisfaction of charge 070472550015 in full
03 Mar 2023 MR04 Satisfaction of charge 070472550016 in full
10 Feb 2023 AA Full accounts made up to 31 December 2021
11 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with updates
05 Jul 2022 PSC02 Notification of Pet Uk2 Limited as a person with significant control on 21 June 2022
05 Jul 2022 PSC07 Cessation of Petainer Investment Limited as a person with significant control on 21 June 2022
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 77,462,333
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 76,201,040.68
25 May 2022 MR04 Satisfaction of charge 070472550017 in full
24 May 2022 RP04CS01 Second filing of Confirmation Statement dated 27 October 2021
24 May 2022 RP04CS01 Second filing of Confirmation Statement dated 27 October 2020
24 May 2022 RP04CS01 Second filing of Confirmation Statement dated 27 October 2019
20 May 2022 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 76,201,040.66
13 Apr 2022 MR01 Registration of charge 070472550018, created on 2 April 2022
06 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.05.2022.
02 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
27 May 2021 MR01 Registration of charge 070472550017, created on 25 May 2021