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POWER PET BRANDS LIMITED

Company number 08689643

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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)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
15 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 1,024	View PDF Statement of capital following an allotment of shares on 3 April 2015 GBP 1,024 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AD01	Registered office address changed from 154 Edgwarebury Lane Edgware Middlesex HA8 8NE to 3Rd Floor Lawford House Albert Place London N3 1QA on 17 March 2015	View PDF Registered office address changed from 154 Edgwarebury Lane Edgware Middlesex HA8 8NE to 3Rd Floor Lawford House Albert Place London N3 1QA on 17 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 900	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 900 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	CERTNM	Company name changed butch & bess LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	View PDF Company name changed butch & bess LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AD01	Registered office address changed from Unit B3 Connaught Business Centre Hyde Estate Road West Hendon NW9 6JL England on 8 November 2013	View PDF Registered office address changed from Unit B3 Connaught Business Centre Hyde Estate Road West Hendon NW9 6JL England on 8 November 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	CH01	Director's details changed for Mrs Jo Amit on 8 October 2013	View PDF Director's details changed for Mrs Jo Amit on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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