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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)
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
10 Jul 2024 SH06 Cancellation of shares. Statement of capital on 3 July 2024
  • GBP 485,200.23
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 19 March 2024
  • GBP 4,679,115.42
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 12 March 2024
  • GBP 4,683,295.98
06 Mar 2024 SH06 Cancellation of shares. Statement of capital on 5 March 2024
  • GBP 4,688,870.93
06 Mar 2024 SH06 Cancellation of shares. Statement of capital on 27 February 2024
  • GBP 4,697,278.49
01 Mar 2024 TM01 Termination of appointment of Dennis Henry Millard as a director on 29 February 2024