ANIMAL FRIENDS INVESTMENTS LIMITED

Company number 10035080

Date	Type	Description	View / Download
25 Sep 2024	AA	Full accounts made up to 31 December 2023	(19 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	(5 pages)
19 Mar 2024	CH01	Director's details changed for Mr Sanchit Suri on 29 February 2024	(2 pages)
19 Mar 2024	CH01	Director's details changed for Mr Dirk Beeckman on 29 February 2024	(2 pages)
19 Mar 2024	AD01	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 19 March 2024	(1 page)
26 Sep 2023	MR04	Satisfaction of charge 100350800002 in full	(1 page)
21 Sep 2023	PSC02	Notification of Pinnacle Pet Group Limited as a person with significant control on 31 August 2023	(2 pages)
21 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 21 September 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of Michael John Thorpe as a director on 31 August 2023	(1 page)
19 Sep 2023	TM01	Termination of appointment of Coenraad Alexander Lugt as a director on 31 August 2023	(1 page)
19 Sep 2023	AP01	Appointment of Mr Sanchit Suri as a director on 31 August 2023	(2 pages)
19 Sep 2023	AP01	Appointment of Mr Dirk Beeckman as a director on 31 August 2023	(2 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 2,001	(3 pages)
24 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages)
07 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
07 Mar 2023	CH01	Director's details changed for Mr Michael John Thorpe on 6 March 2023	(2 pages)
07 Mar 2023	CH01	Director's details changed for Mr Coenraad Alexander Lugt on 6 March 2023	(2 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(44 pages) Download iXBRL
01 Jul 2022	CERTNM	Company name changed correlation one investments LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01	(3 pages)
04 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
13 Dec 2021	CH01	Director's details changed for Mr Coenraad Alexander Lugt on 10 December 2021	(2 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	(17 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2021	MR01	Registration of charge 100350800002, created on 30 September 2021	(45 pages)
01 Oct 2021	MR04	Satisfaction of charge 100350800001 in full	(1 page)