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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)
29 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
29 Sep 2023 SH03 Purchase of own shares.
29 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Sep 2023 SH06 Cancellation of shares. Statement of capital on 19 September 2023
  • GBP 4,767,127.86
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 12 September 2023
  • GBP 4,773,142.66
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 30 August 2023
  • GBP 4,784,351.71
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 5 September 2023
  • GBP 4,779,612.66
24 Aug 2023 SH06 Cancellation of shares. Statement of capital on 23 August 2023
  • GBP 4,790,870.04
24 Aug 2023 SH06 Cancellation of shares. Statement of capital on 22 August 2023
  • GBP 4,792,268.40
21 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business/market purchases 06/07/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Aug 2023 SH06 Cancellation of shares. Statement of capital on 15 August 2023
  • GBP 4,797,207.38
14 Aug 2023 SH06 Cancellation of shares. Statement of capital on 9 August 2023
  • GBP 4,804,957.38
14 Aug 2023 SH06 Cancellation of shares. Statement of capital on 8 August 2023
  • GBP 4,806,157.38
14 Aug 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 4,809,457.38
14 Aug 2023 SH06 Cancellation of shares. Statement of capital on 25 July 2023
  • GBP 4,814,333.73
20 Jul 2023 SH06 Cancellation of shares. Statement of capital on 11 July 2023
  • GBP 4,823,162.39
20 Jul 2023 SH06 Cancellation of shares. Statement of capital on 18 July 2023
  • GBP 4,817,613.95
20 Jul 2023 SH06 Cancellation of shares. Statement of capital on 12 July 2023
  • GBP 4,821,762.39
20 Jul 2023 SH06 Cancellation of shares. Statement of capital on 4 July 2023
  • GBP 4,826,628.64
12 Jul 2023 TM01 Termination of appointment of Stanislas Marie Laurent as a director on 26 May 2023
11 Jul 2023 AP01 Appointment of Dr Natalie-Jane Macdonald as a director on 27 May 2023