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PETS AT HOME GROUP PLC

Company number 08885072

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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)
21 Jan 2025 TM01 Termination of appointment of Angelique Augereau as a director on 20 January 2025
09 Dec 2024 SH06 Cancellation of shares. Statement of capital on 26 November 2024
  • GBP 4,594,910.54
27 Nov 2024 SH06 Cancellation of shares. Statement of capital on 12 November 2024
  • GBP 4,614,043.37
27 Nov 2024 SH06 Cancellation of shares. Statement of capital on 20 November 2024
  • GBP 4,603,990.33
18 Nov 2024 SH06 Cancellation of shares. Statement of capital on 6 November 2024
  • GBP 4,621,784.18
18 Nov 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 4,628,472.06
04 Nov 2024 AA Group of companies' accounts made up to 28 March 2024
31 Oct 2024 SH06 Cancellation of shares. Statement of capital on 23 October 2024
  • GBP 4,633,514.78
23 Oct 2024 AUD Auditor's resignation
11 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Aug 2024 SH06 Cancellation of shares. Statement of capital on 14 August 2024
  • GBP 4,637,393.94
23 Aug 2024 SH06 Cancellation of shares. Statement of capital on 7 August 2024
  • GBP 4,642,052.59
06 Aug 2024 SH06 Cancellation of shares. Statement of capital on 31 July 2024
  • GBP 4,648,602.59
31 Jul 2024 SH06 Cancellation of shares. Statement of capital on 24 July 2024
  • GBP 4,654,273.96
25 Jul 2024 SH06 Cancellation of shares. Statement of capital on 17 July 2024
  • GBP 4,660,178.56
22 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2024 AP01 Appointment of Garret Turley as a director on 12 July 2024
11 Jul 2024 TM01 Termination of appointment of Susan Dawson as a director on 11 July 2024
11 Jul 2024 SH06 Cancellation of shares. Statement of capital on 10 July 2024
  • GBP 4,667,250.23