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WHOLESOME PET CARE HOLDINGS LIMITED

Company number 08021848

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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)
15 Jan 2013	SH19	Statement of capital on 15 January 2013 GBP 4,541,338	View PDF Statement of capital on 15 January 2013 GBP 4,541,338 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Jan 2013	CAP-SS	Solvency statement dated 06/12/12	View PDF Solvency statement dated 06/12/12 - link opens in a new window - 1 page (1 page)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 4,541,339	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 4,541,339 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 14,945,555	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 14,945,555 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 13,667,085	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 13,667,085 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 13,667,085	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 13,667,085 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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