PET FOOD (UK) HOLDINGS LIMITED

Company number 09227798

Date	Type	Description	View / Download
11 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
21 Sep 2017	PSC02	Notification of Piper Pe Llp as a person with significant control on 16 February 2017	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(5 pages)
19 Sep 2017	PSC07	Cessation of Joan O'regan as a person with significant control on 16 February 2017	(1 page)
13 Sep 2017	PSC07	Cessation of Helen Hunter as a person with significant control on 16 February 2017	(1 page)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 128.72	(11 pages)
13 Mar 2017	SH02	Sub-division of shares on 14 February 2017	(6 pages)
10 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(5 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
02 Mar 2017	AP01	Appointment of Rory Gibbs as a director on 16 February 2017	(3 pages)
02 Mar 2017	AP01	Appointment of Annabel Feather as a director on 16 February 2017	(3 pages)
02 Mar 2017	AP01	Appointment of Mr Mark Irving Escolme as a director on 16 February 2017	(3 pages)
22 Feb 2017	MR01	Registration of charge 092277980001, created on 16 February 2017	(44 pages)
29 Nov 2016	AD01	Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England to 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 29 November 2016	(1 page)
16 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(8 pages)
18 Mar 2016	AD01	Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7EN to 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN on 18 March 2016	(1 page)
16 Mar 2016	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ to 17 Mark Road Hemel Hempstead Hertfordshire HP2 7EN on 16 March 2016	(2 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
21 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(5 pages)
10 Jun 2015	AA01	Current accounting period extended from 30 September 2014 to 30 September 2015	(1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 100	(4 pages)

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