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PETCARE V LIMITED

Company number 10670320

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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)
06 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 15 pages (15 pages)
23 Jun 2018	MR04	Satisfaction of charge 106703200001 in full	View PDF Satisfaction of charge 106703200001 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 November 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	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 - 12 pages (12 pages)
13 Jun 2017	TM01	Termination of appointment of Russell Welsh as a director on 2 June 2017	View PDF Termination of appointment of Russell Welsh as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM01	Termination of appointment of Brendan Jeremy Robinson as a director on 2 June 2017	View PDF Termination of appointment of Brendan Jeremy Robinson as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM01	Termination of appointment of Simon Hayes as a director on 2 June 2017	View PDF Termination of appointment of Simon Hayes as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AP01	Appointment of Ms Lynne Victoria Hill as a director on 2 June 2017	View PDF Appointment of Ms Lynne Victoria Hill as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP01	Appointment of Mr Paul Daryl Coxon as a director on 2 June 2017	View PDF Appointment of Mr Paul Daryl Coxon as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	MR01	Registration of charge 106703200001, created on 2 June 2017	View PDF Registration of charge 106703200001, created on 2 June 2017 - link opens in a new window - 81 pages (81 pages)
22 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-14 GBP 100	View PDF Incorporation Statement of capital on 2017-03-14 GBP 100 - link opens in a new window - 41 pages (41 pages)

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