ONLY PETS COVER LIMITED

Company number 09971968

Date	Type	Description	View / Download
20 Mar 2019	PSC04	Change of details for Mr Ian Rayland as a person with significant control on 20 March 2019	(2 pages)
20 Mar 2019	CH01	Director's details changed for Mr Ian Timothy Rayland on 20 March 2019	(2 pages)
19 Feb 2019	AD01	Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 39 Steeple Close Poole BH17 9BJ on 19 February 2019	(1 page)
06 Dec 2018	PSC01	Notification of Ian Rayland as a person with significant control on 6 December 2018	(2 pages)
06 Dec 2018	PSC04	Change of details for Mr Christopher Leyton Keey as a person with significant control on 6 December 2018	(2 pages)
06 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
25 Oct 2018	AD01	Registered office address changed from 39 Steeple Close Poole Dorset BH17 9BJ United Kingdom to 77 Gracechurch Street London EC3V 0AS on 25 October 2018	(1 page)
23 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	(5 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
31 Oct 2016	AP01	Appointment of Mr Christopher Anthony Richard Bowen as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Louis Francois Jacobus Nell as a director on 31 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Christopher Leyton Keey as a director on 31 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Michael Leigh Diner as a director on 31 October 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders	(7 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 10,000	(3 pages)
07 Feb 2016	AP01	Appointment of Mr Michael Leigh Diner as a director on 4 February 2016	(2 pages)
27 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 100	(9 pages)