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POSH PAWS INTERNATIONAL LIMITED

Company number 09697394

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AD01	Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016	View PDF Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2015	AP01	Appointment of Mr Antony Martin Brown as a director on 6 November 2015	View PDF Appointment of Mr Antony Martin Brown as a director on 6 November 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	MR01	Registration of charge 096973940001, created on 16 November 2015	View PDF Registration of charge 096973940001, created on 16 November 2015 - link opens in a new window - 28 pages (28 pages)
20 Nov 2015	MR01	Registration of charge 096973940002, created on 16 November 2015	View PDF Registration of charge 096973940002, created on 16 November 2015 - link opens in a new window - 26 pages (26 pages)
06 Nov 2015	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary on 14 October 2015	View PDF Termination of appointment of Birketts Secretaries Limited as a secretary on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	TM01	Termination of appointment of Birketts Directors Limited as a director on 14 October 2015	View PDF Termination of appointment of Birketts Directors Limited as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AD01	Registered office address changed from Thirty Station Road Cambridge Cambs CB1 2RE United Kingdom to Wilson House Bentalls Basildon Essex SS14 3BX on 6 November 2015	View PDF Registered office address changed from Thirty Station Road Cambridge Cambs CB1 2RE United Kingdom to Wilson House Bentalls Basildon Essex SS14 3BX on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Philip Anthony Setter as a director on 14 October 2015	View PDF Appointment of Philip Anthony Setter as a director on 14 October 2015 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AP01	Appointment of Mr Barry Thomas Michael Groves as a director on 14 October 2015	View PDF Appointment of Mr Barry Thomas Michael Groves as a director on 14 October 2015 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	TM01	Termination of appointment of Adrian Charles Seagers as a director on 14 October 2015	View PDF Termination of appointment of Adrian Charles Seagers as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	CERTNM	Company name changed bideawhile 716 LIMITED\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed bideawhile 716 LIMITED\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 1 page (1 page)
02 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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