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COVER4PETS LIMITED

Company number 08984511

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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)
17 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Nov 2024	CH01	Director's details changed for Charles Anthony Edward Burgess on 21 November 2024	View PDF Director's details changed for Charles Anthony Edward Burgess on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM01	Termination of appointment of Paul Antony Gerada as a director on 19 November 2024	View PDF Termination of appointment of Paul Antony Gerada as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 145 pages (145 pages)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Jun 2024	TM01	Termination of appointment of Neil Michael Richards-Smith as a director on 30 June 2024	View PDF Termination of appointment of Neil Michael Richards-Smith as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AP01	Appointment of Mr Charles Anthony Edward Burgess as a director on 30 June 2024	View PDF Appointment of Mr Charles Anthony Edward Burgess as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	AP01	Appointment of Paul Antony Gerada as a director on 30 June 2024	View PDF Appointment of Paul Antony Gerada as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	PSC05	Change of details for Jigsaw Insurance Services Plc as a person with significant control on 23 November 2023	View PDF Change of details for Jigsaw Insurance Services Plc as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	TM01	Termination of appointment of Paul Marcus Barrett as a director on 14 February 2023	View PDF Termination of appointment of Paul Marcus Barrett as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Neil Michael Richards-Smith as a director on 14 February 2023	View PDF Appointment of Mr Neil Michael Richards-Smith as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC05	Change of details for Nci Vehicle Rescue Plc as a person with significant control on 26 September 2019	View PDF Change of details for Nci Vehicle Rescue Plc as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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COVER4PETS LIMITED

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