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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)
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 CS01 Confirmation statement made on 11 October 2017 with updates
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 8,400,099.5
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 6,300,099.5
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 7,300,099.5
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 9,850,099.5
02 Jan 2018 PSC07 Cessation of Bridges Ventures Iii (General Partner) Limited as a person with significant control on 10 October 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 6,800,099.5
02 Jan 2018 PSC02 Notification of Bridges Community Ventures Nominees Ltd as a person with significant control on 10 October 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
28 Dec 2017 AP01 Appointment of Mr Craig David Grant as a director on 9 February 2017
24 Jan 2017 AD01 Registered office address changed from Unit 1a Kallo Building, Coopers Place Combe Lane Wormley Surrey to Suite 1C 1st Floor Lynton House Station Approach Woking GU22 7PY on 24 January 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 28/12/2016
12 Jan 2017 TM01 Termination of appointment of Steve Wakeman as a director on 28 December 2016
05 Jan 2017 TM01 Termination of appointment of Steve Wakeman as a director on 28 December 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
25 Oct 2016 AP01 Appointment of Ms Jessica Ann Frame as a director on 3 October 2016
25 Oct 2016 AP01 Appointment of Ms Sally Frances Bailey as a director on 3 October 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2016 AA Accounts for a small company made up to 31 March 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016 TM01 Termination of appointment of Jonathan Lionel Bell as a director on 28 April 2016