WHOLESOME PET CARE PARENT LIMITED

Company number 08023306

Date	Type	Description	View / Download
13 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 13,859,322	(11 pages)
14 Mar 2016	TM01	Termination of appointment of Garry Paul Clarke as a director on 7 March 2016	(1 page)
14 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 13,859,322	(12 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
06 Feb 2015	CH01	Director's details changed for Miss Heather Smith Thorne on 5 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Richard Barry Davies on 5 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Mark Roger Poff on 5 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Jonathan Gibson Davies on 5 February 2015	(2 pages)
19 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 13,859,322	(12 pages)
09 May 2014	AP01	Appointment of Tyler Matlock as a director	(2 pages)
09 May 2014	AP01	Appointment of Garry Paul Clarke as a director	(2 pages)
07 Jan 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
08 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(10 pages)
22 Mar 2013	TM01	Termination of appointment of Nicholas Whitley as a director	(1 page)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 13,859,322	(3 pages)
30 Aug 2012	TM01	Termination of appointment of Heather Fraser as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Edmund O'keeffe as a director	(3 pages)
12 Jul 2012	AP01	Appointment of Nicholas Edward Whitley as a director	(3 pages)
20 Jun 2012	AP01	Appointment of Andrew Richards as a director	(3 pages)
14 Jun 2012	AP01	Appointment of Mr Jonathan Gibson Davies as a director	(3 pages)
14 Jun 2012	AP01	Appointment of Richard Davies as a director	(3 pages)
14 Jun 2012	AP01	Appointment of Mr David Thomas Gibson Davies as a director	(3 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 13,667,085	(5 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Various general company business 10/04/2012 RES10 ‐ Resolution of allotment of securities	(8 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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