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PETS PROPERTIES LIMITED

Company number 09323653

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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)
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
24 Aug 2018 SH10 Particulars of variation of rights attached to shares
24 Aug 2018 SH10 Particulars of variation of rights attached to shares
24 Aug 2018 SH08 Change of share class name or designation
24 Aug 2018 SH02 Sub-division of shares on 13 August 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 13/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 SH08 Change of share class name or designation
09 Mar 2017 SH08 Change of share class name or designation
07 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Jun 2016 MR01 Registration of charge 093236530003, created on 29 June 2016
06 May 2016 AA Total exemption full accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 600
16 Mar 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 600
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2015 SH08 Change of share class name or designation
17 Jan 2015 MR01 Registration of charge 093236530002
30 Dec 2014 MR01 Registration of charge 093236530001
24 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-24
  • GBP 1