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PITPATPET LTD

Company number 09199537

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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)
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 PSC08 Notification of a person with significant control statement
09 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
06 Sep 2020 PSC07 Cessation of Stefan Richard Turnbull as a person with significant control on 8 November 2019
16 Jul 2020 AP01 Appointment of Mrs Verity Batchelder as a director on 10 July 2020
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 25,133.918
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 25,095.093
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 24,551.546
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 24,489.643
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 21,850.545
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 20,297.554
13 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 19,675.374
15 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2018
  • GBP 16,997.124
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 19,108.234
30 Jul 2018 AP01 Appointment of Mrs Myra Agnes Forster-Van Hijfte as a director on 2 July 2018
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 18,867.494
01 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 18,478.605
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 16,997.124