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PETS HOLDING LIMITED

Company number 11161672

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Company Results (links open in a new window)
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 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 600	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 600 - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement 13/09/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement 13/09/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	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 - 20 pages (20 pages)
17 Sep 2018	AP01	Appointment of Mr Jon Paul Camilleri as a director on 12 September 2018	View PDF Appointment of Mr Jon Paul Camilleri as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Mr Nigel Llewellyn Davies as a director on 12 September 2018	View PDF Appointment of Mr Nigel Llewellyn Davies as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Mr Mark William Fosbery as a director on 12 September 2018	View PDF Appointment of Mr Mark William Fosbery as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Mr Martin Christopher Smith as a director on 12 September 2018	View PDF Appointment of Mr Martin Christopher Smith as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Mr Peter Andrew Brown as a director on 12 September 2018	View PDF Appointment of Mr Peter Andrew Brown as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-22 GBP 1	View PDF Incorporation Statement of capital on 2018-01-22 GBP 1 - link opens in a new window - 37 pages (37 pages)

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