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PETS LOVE FRESH LIMITED

Company number 09060769

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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)
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 CS01 24/04/22 Statement of Capital gbp 372.37
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022.
04 Apr 2022 PSC04 Change of details for Mr Mark Kenneth Meakin Farmiloe as a person with significant control on 3 November 2021
19 Feb 2022 CH01 Director's details changed for Mark Farmiloe on 19 February 2022
19 Feb 2022 CH01 Director's details changed for Mark Farmiloe on 19 February 2022
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 339.38
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 336.38
02 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 24 April 2021
05 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2021.
08 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 February 2021
  • GBP 335.18
23 Feb 2021 AA Micro company accounts made up to 31 May 2020
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 295.2
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/21
09 Feb 2021 PSC04 Change of details for Mr Mark Kenneth Meakin Farmiloe as a person with significant control on 8 February 2021
08 Feb 2021 AP01 Appointment of Mr Michael James Sutton as a director on 8 February 2021
25 Nov 2020 TM01 Termination of appointment of Rahul Ahuja as a director on 24 November 2020
25 Nov 2020 AP01 Appointment of Mr James Edward Bailey as a director on 24 November 2020
25 Nov 2020 AD01 Registered office address changed from Fleetworks 26 Farringdon Street London EC4A 4AB England to 32-33 Cowcross Street London EC1M 6DF on 25 November 2020
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 February 2019
  • GBP 235.1
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
14 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates