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PURE PET FOOD LTD

Company number 08199354

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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)
13 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 SH08 Change of share class name or designation
29 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-co business 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 950,242.889
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with updates
05 Oct 2020 CH01 Director's details changed for Mr Daniel Thomas Valdur Eha on 5 October 2020
  • ANNOTATION Clarification a second filed CH01 was registered on 25/09/24.
05 Oct 2020 CH01 Director's details changed for Mr Matthew Ian Cockroft on 5 October 2020
21 Sep 2020 CH01 Director's details changed for Aaron Lawson-Clark on 21 September 2020
21 Sep 2020 CH01 Director's details changed for Mr Christopher Jon Holyland on 21 September 2020
11 Jun 2020 AD01 Registered office address changed from Unit 6, Brookmills Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ England to Unit 4 Chain Bar Road Cleckheaton BD19 3QF on 11 June 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 500,153.999
19 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-auth to inc number of directors 10/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 AP01 Appointment of Ms Sarah Jayne Doyle as a director on 11 March 2020
16 Mar 2020 AP01 Appointment of Mr Miles Geoffrey Hill as a director on 11 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with updates
11 Oct 2019 PSC02 Notification of Northern 3 Vct Plc as a person with significant control on 27 March 2019
11 Oct 2019 PSC02 Notification of Northern 2 Vct Plc as a person with significant control on 27 March 2019
11 Oct 2019 PSC02 Notification of Northern Venture Trust Plc as a person with significant control on 27 March 2019
18 Jul 2019 AP01 Appointment of Mr Christopher Jon Holyland as a director on 10 July 2019