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MEDICINES4PETS LIMITED

Company number 09966202

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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)
29 Jan 2018	PSC02	Notification of Linnaeus Group Bidco Limited as a person with significant control on 6 April 2016	View PDF Notification of Linnaeus Group Bidco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC07	Cessation of Avonvale Newco Limited as a person with significant control on 6 April 2016	View PDF Cessation of Avonvale Newco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AA01	Previous accounting period shortened from 29 November 2016 to 28 November 2016	View PDF Previous accounting period shortened from 29 November 2016 to 28 November 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2017	MR01	Registration of charge 099662020006, created on 2 June 2017	View PDF Registration of charge 099662020006, created on 2 June 2017 - link opens in a new window - 80 pages (80 pages)
09 Jun 2017	MR04	Satisfaction of charge 099662020003 in full	View PDF Satisfaction of charge 099662020003 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	MR04	Satisfaction of charge 099662020005 in full	View PDF Satisfaction of charge 099662020005 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	MR04	Satisfaction of charge 099662020001 in full	View PDF Satisfaction of charge 099662020001 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	MR04	Satisfaction of charge 099662020002 in full	View PDF Satisfaction of charge 099662020002 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	MR04	Satisfaction of charge 099662020004 in full	View PDF Satisfaction of charge 099662020004 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	MR01	Registration of charge 099662020005, created on 6 April 2017	View PDF Registration of charge 099662020005, created on 6 April 2017 - link opens in a new window - 23 pages (23 pages)
30 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	MR01	Registration of charge 099662020004, created on 3 August 2016	View PDF Registration of charge 099662020004, created on 3 August 2016 - link opens in a new window - 7 pages (7 pages)
25 Jul 2016	MR01	Registration of charge 099662020003, created on 20 July 2016	View PDF Registration of charge 099662020003, created on 20 July 2016 - link opens in a new window - 23 pages (23 pages)
31 May 2016	MR01	Registration of charge 099662020002, created on 24 May 2016	View PDF Registration of charge 099662020002, created on 24 May 2016 - link opens in a new window - 23 pages (23 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Mar 2016	CERTNM	Company name changed pacific shelf 1811 LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28	View PDF Company name changed pacific shelf 1811 LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-01-28 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	MR01	Registration of charge 099662020001, created on 28 January 2016	View PDF Registration of charge 099662020001, created on 28 January 2016 - link opens in a new window - 21 pages (21 pages)
03 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 30 November 2016	View PDF Current accounting period shortened from 31 January 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 GBP 1	View PDF Incorporation Statement of capital on 2016-01-22 GBP 1 - link opens in a new window - 33 pages (33 pages)

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