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PROTECT MY PET LIMITED

Company number 09496321

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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)
30 Apr 2021 PSC04 Change of details for Miss Marianne Strange as a person with significant control on 30 April 2021
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 AP02 Appointment of Velocity Corporate Directors Limited as a director on 4 March 2021
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 1.5696
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1.5688
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 1.5676
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1.553
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 1.4897
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 1.4822
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 1.4766
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1.4752
09 Mar 2021 MR01 Registration of charge 094963210002, created on 17 February 2021
18 Sep 2020 MR01 Registration of charge 094963210001, created on 30 August 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 November 2018
  • GBP 1.4533
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 14,466
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 1.4
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 1.38
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates