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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)
16 Feb 2018 AP01 Appointment of Dr Kimberley Schiller as a director on 29 January 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 140.71511
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 130.17929
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 March 2017
  • GBP 128.41087
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 128.17508
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 126.52456
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 122.987733
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 121.21931
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 122.07616
05 Apr 2017 AD01 Registered office address changed from PO Box WC2R 1LA Makerversity Somerset House Victoria Embankment London Choose County WC2R 1LA United Kingdom to Makerversity Somerset House Strand London WC2R 1LA on 5 April 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
17 Mar 2017 AD01 Registered office address changed from Flat 1a Craven Court 29-31 Craven Road London W2 3BX United Kingdom to PO Box WC2R 1LA Makerversity Somerset House Victoria Embankment London Choose County WC2R 1LA on 17 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 117.03
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 114.59
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 114.594
08 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 27/11/15
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 February 2016
  • GBP 101.6253
09 Mar 2016 SH02 Sub-division of shares on 24 February 2016
03 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 27/11/2015
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2016 and 08/04/2016
01 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted