POINTER PET PRODUCTS NEWCO LIMITED

Company number 08058901

Date	Type	Description	View / Download
05 Feb 2015	CH01	Director's details changed for Miss Heather Smith Thorne on 5 February 2015	(2 pages)
11 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2,701,241	(13 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 2,701,241	(3 pages)
27 May 2014	AP01	Appointment of Tyler Matlock as a director	(2 pages)
27 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	(12 pages)
08 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(11 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,739,703	(3 pages)
22 Mar 2013	TM01	Termination of appointment of Nicholas Whitley as a director	(1 page)
12 Jul 2012	AP01	Appointment of Nicholas Edward Whitley as a director	(3 pages)
12 Jul 2012	AP01	Appointment of Edmund O'keeffe as a director	(3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 1,739,702	(9 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 May 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
04 May 2012	NEWINC	Incorporation	(42 pages)

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