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PET TECHNOLOGY LIMITED

Company number 09521139

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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)
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 200.72461
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 200.5298
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
09 Jan 2019 PSC04 Change of details for Dr James Aloysius Andrews as a person with significant control on 28 June 2017
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 199.83173
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 193.61133
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 191.98793
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 191.43893
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 190.46493
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 189.79928
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 188.35943
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 187.3854
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 183.81397
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 August 2018
  • GBP 182.19059
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 179.91784
24 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2018 AA Total exemption full accounts made up to 28 February 2018
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 178.61912
14 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
23 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
20 Feb 2018 AP01 Appointment of Mr Harald Strom as a director on 29 January 2018
20 Feb 2018 AP01 Appointment of Mr David James Alexander Grant as a director on 29 January 2018
20 Feb 2018 AP01 Appointment of Mr Amit Bhola as a director on 29 January 2018
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 168.71648
16 Feb 2018 AD01 Registered office address changed from Makerversity Somerset House Strand London WC2R 1LA England to T-128 New Wing, Somerset House Strand London WC2R 1LA on 16 February 2018