PETS AT HOME GROUP PLC

Company number 08885072

Date	Type	Description	View / Download
22 May 2020	CH01	Director's details changed for Mr Michael Ian Burke on 21 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Michael Ian Burke as a director on 27 March 2020	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
06 Jan 2020	AP03	Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020	(2 pages)
06 Jan 2020	TM02	Termination of appointment of Louise Ann Stonier as a secretary on 1 January 2020	(1 page)
19 Jun 2019	AA	Group of companies' accounts made up to 29 March 2019	(199 pages)
19 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(6 pages)
03 Jan 2019	TM01	Termination of appointment of Theresa Mary Green as a director on 12 July 2018	(1 page)
26 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(178 pages)
25 Sep 2018	MR04	Satisfaction of charge 088850720001 in full	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Documents/re-elect directors/short notice of a general meeting 12/07/2018 RES10 ‐ Resolution of allotment of securities	(5 pages)
20 Jul 2018	AP01	Appointment of Mrs Susan Dawson as a director on 12 July 2018	(2 pages)
01 May 2018	AP01	Appointment of Peter Pritchard as a director on 27 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Ian Michael Kellett as a director on 27 April 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Nicolas Joseph Michel Gheysens as a director on 28 November 2017	(1 page)
27 Nov 2017	AA	Group of companies' accounts made up to 30 March 2017	(186 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/political donations/short notice of general meetings other than an annual general meeting 11/07/2017	(5 pages)
20 Jul 2017	TM01	Termination of appointment of Amy Stirling as a director on 11 July 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Paul Jonathan Coby as a director on 11 July 2017	(1 page)
06 Jun 2017	AP01	Appointment of Ms Sharon Emma Flood as a director on 25 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr Stanislas Marie Laurent as a director on 25 May 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(12 pages)
05 Dec 2016	AP01	Appointment of Nicolas Joseph Michel Gheysens as a director on 2 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Brian Farley Carroll as a director on 2 December 2016	(1 page)

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