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QUALITY PET CARE LTD

Company number 08249167

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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)
04 Aug 2021 AA Full accounts made up to 31 March 2021
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 11 October 2020 with updates
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 14,500,099.5
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 AD01 Registered office address changed from Suite 1C 1st Floor Lynton House Station Approach Woking GU22 7PY England to One Crown Square Church Street East Woking GU21 6HR on 17 January 2020
15 Jan 2020 AP02 Appointment of Bridges Fund Management Limited as a director on 2 December 2019
15 Jan 2020 TM01 Termination of appointment of Bridges Ventures Llp as a director on 2 December 2019
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 14,400,099.5
31 Oct 2019 CH02 Director's details changed for Bridges Ventures Llp on 29 September 2014
14 Oct 2019 AP01 Appointment of Mrs Jennifer Caroline Martin as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mrs Jane Louise Baldwin as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mr Paul Donnelly as a director on 1 October 2019
27 Mar 2019 AP01 Appointment of Mr Christopher Jessop as a director on 22 March 2019
06 Feb 2019 TM01 Termination of appointment of Sally Frances Bailey as a director on 25 January 2019
09 Jan 2019 TM01 Termination of appointment of Craig David Grant as a director on 7 January 2019
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/11/2018
28 Nov 2018 TM01 Termination of appointment of Jessica Ann Frame as a director on 19 November 2018
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
01 Mar 2018 TM01 Termination of appointment of Jane Baldwin as a director on 1 March 2018
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued