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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)
31 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
11 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 17 pages (17 pages)
10 Sep 2017	PSC07	Cessation of Andrew John Nowell as a person with significant control on 25 January 2017	View PDF Cessation of Andrew John Nowell as a person with significant control on 25 January 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2017 GBP 14,860.559	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2017 GBP 14,860.559 - link opens in a new window - 11 pages (11 pages)
10 Mar 2017	SH02	Sub-division of shares on 22 December 2016	View PDF Sub-division of shares on 22 December 2016 - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 14,860.559 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 14,860.559 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017 - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 11,229.3	View PDF Statement of capital following an allotment of shares on 10 June 2016 GBP 11,229.3 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 10,578.4	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 10,578.4 - link opens in a new window - 3 pages (3 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10,578.4	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10,578.4 - link opens in a new window - 8 pages (8 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 10,578.4	View PDF Statement of capital following an allotment of shares on 31 August 2015 GBP 10,578.4 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 9,039.2	View PDF Statement of capital following an allotment of shares on 31 August 2015 GBP 9,039.2 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AP01	Appointment of Mr Peter Harry Taylor as a director on 25 June 2015	View PDF Appointment of Mr Peter Harry Taylor as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 9,039.20	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 9,039.20 - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Jan 2015	CH01	Director's details changed for Robert Davidson on 13 October 2014	View PDF Director's details changed for Robert Davidson on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 7,500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-02 GBP 7,500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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PITPATPET LTD

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